Status

liquidated

Authorized capital

1 525 000 rub.

Revenues

Employees in 2023

General information

LLC "VOLGA TREID"
Limited Liability Company "Volga Treid"

Legal address
460009, Orenburgskaya oblast, g. Orenburg, ul. Depovskaya, D.96A, Ofis 25

INN and KPP (TIN and RRC)
5260296373, 561101001

OGRN (Primary State Register Number)
1115260002648

Authorized capital
1 525 000 rub.

Registration date
16.02.2011

Age of organization
14 years 6 months 28 days

City
Orenburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2015-01-13
GRN: 2156312030862

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPK-SERVIS"
OGRN: 1146312000450
INN: 6312134917
Date: 2015-01-13
GRN: 2156312030862

Head of Organization

Director
Barskov Leonid Aleksandrovich
from 21.06.2011
INN 526019959983

Founders (1)

Barskov Leonid Aleksandrovich
Share size: 1 525 000 rub. (100%)
INN 526019959983

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.51 Wholesale of fuel

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  • Additional types of activity (31):
    02.01Forestry and logging
    02.02.1Provision of forestry services
    02.02.2Provision of logging services
    45.11Dismantling and demolition of buildings; excavation
    50.1Trade in motor vehicles
    50.2Maintenance and repair of motor vehicles
    50.3Trade in automotive parts, components and accessories
    51.12.1Activities of fuel wholesale agents
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.53.1Wholesale of timber
    51.53.24Wholesale of other building materials
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.56Wholesale of other intermediate products
    51.57Wholesale of waste and scrap
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    60.24Activities of road freight transport
    63.12Storage and warehousing
    63.4Organization of cargo transportation
    64.12Courier activities
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    71.1Car rental
    71.2Rental of other vehicles and equipment
    71.3Rental of other machinery and equipment
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.2Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.40Advertising activities
    74.8Provision of various types of services
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 12 po Orenburgskoi oblasti
Federal Tax Service code: 5611

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Promyshlennom raione g.Orenburga
Pension Fund code: 066368
Pension Fund registration number: 066368064929
Registration date: 2014-10-01

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orenburgskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 520502209656001
Registration date: 2014-10-01

Entries in the EGRUL (24)

14.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156312031005)
13.01.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2156312030862)
21.10.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2146312071024)
02.10.2014 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: 2145658360065)
02.10.2014 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: 2145658359702)
30.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145658357216)
30.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145658357205)
29.09.2014 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2145260153157)
27.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145260107265)
17.06.2014 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2145260100401)
25.04.2014 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2145260077279)
17.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145260024457)
16.12.2013 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2135260184520)
16.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135260184519)
11.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135260028880)
11.03.2013 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2135260028870)
10.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115260169760)
11.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115260143733)
11.07.2011 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2115260143722)
21.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115260128586)
03.03.2011 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: 2115260040498)
22.02.2011 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: 2115260032314)
16.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115260029510)
16.02.2011 Creation of a legal entity (GRN: 1115260002648)

Contacts

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Employees

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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.