General information

LLC VOLGA-INVEST"
Limited Liability Company "Volga-Invest"

Legal address
442964, Penzenskaya Oblast, g. Zarechnyi, ul. Lenina, D.42, Kv.17/3

INN and KPP (TIN and RRC)
5838001594, 583801001

OGRN (Primary State Register Number)
1105838000289

Authorized capital
10 000 rub.

Registration date
28.07.2010

Age of organization
15 years 8 months 24 days

City
Zarechnyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-09-03
GRN: 2145838007489

Head of Organization

General director
SHardin Vyacheslav Sergeevich
from 28.07.2010
INN 590300186526

Founders (2)

SHardin Vyacheslav Sergeevich
Share size: 100 rub. (1%)
INN 590300186526

YAshkin Aleksei Vasilevich
Share size: 9 900 rub. (99%)
INN 580800854768

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23

  Financial intermediation, not included in other groupings find companies with this code...

• Additional types of activity (7):

  22.1	Publishing activities
  67.12	Stock exchange transactions with stock values
  67.13	Other supporting activities in the field of financial intermediation
  72.50	Maintenance and repair of office machines and computer equipment
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.40	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 10 UFNS Rossii po Penzenskoi oblasti v g. Zarechnom
Federal Tax Service code: 5838

Accounting with the Pension Fund:
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Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
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Entries in the EGRUL (5)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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