Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC TK "VOLGATREID"
Limited Liability Company Torgovaya Kompaniya "Volgatreid"

Legal address
432063, Ulyanovskaya oblast, g. Ulyanovsk, ul. Kirova, D.99

INN and KPP (TIN and RRC)
7326036654, 732601001

OGRN (Primary State Register Number)
1107326001090

Authorized capital
10 000 rub.

Registration date
27.05.2010

Age of organization
15 years 3 months 15 days

City
Ulyanovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.03.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-05-12
GRN: 2142703035968

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GINZA"
OGRN: 1122703005633
INN: 2703067002
Date: 2014-05-12
GRN: 2142703035968

Head of Organization

General director
Neskin Evgenii Aleksandrovich
from 27.05.2010
INN 732895320631

Founders (1)

Neskin Evgenii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 732895320631

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.6 Wholesale of machinery and equipment

    find companies with this code...
  • Additional types of activity (8):
    29.22.9Provision of services for installation, repair and maintenance of lifting and transport equipment
    50.10Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    51.4Wholesale of non-food consumer goods
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.55Wholesale of chemical products
    52.1Retail in non-specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432063, g.Ulyanovsk, ul.Kuznecova, 16a

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Ulyanovska
Federal Tax Service code: 7326

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083026
Pension Fund registration number: 083026101965
Registration date: 2010-05-31

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ulyanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732301311673001
Registration date: 2010-05-31

Entries in the EGRUL (8)

12.05.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2142703035968)
20.02.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142703013099)
06.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137326005716)
30.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117326006807)
10.06.2010 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2107326021779)
07.06.2010 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2107326020998)
27.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107326019986)
27.05.2010 Creation of a legal entity (GRN: 1107326001090)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.