General information

LLC TK "VOLGASHEBEN"
Limited Liability Company Torgovaya Kompaniya "Volgascheben"

Legal address
403003, Volgogradskaya Oblast, Pl. Pavshih Borcov, D.1A, K.2

INN and KPP (TIN and RRC)
3403029390, 340301001

OGRN (Primary State Register Number)
1123455002263

Authorized capital
20 000 rub.

Registration date
23.04.2012

Age of organization
13 years 4 months 22 days

City
Volgogradskaya Oblast

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(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 a merger
Code: 302
Date: 2014-02-21
GRN: 2143443057173

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIZON"
OGRN: 1143443004198
INN: 3459008352
Date: 2014-02-21
GRN: 2143443057173

Head of Organization

Director
Dau Irina YUrevna
from 23.04.2012
INN 344108568030

Founders (1)

Dau Irina YUrevna
Share size: 20 000 rub. (100%)
INN 344108568030

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.53

  Wholesale of timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (11):

  26.5	Production of cement, lime and gypsum
  26.6	Production of concrete, gypsum and cement products
  26.70	Cutting, processing and finishing of stone
  26.8	Production of other non-metallic mineral products
  45.21	General construction works
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.57	Wholesale of waste and scrap
  51.70	Other wholesale trade
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  52.48.39	Specialized retail trade in other non-food products not included in other groupings
  60.24	Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Volgogradskoi oblasti
Federal Tax Service code: 3455

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044003
Pension Fund registration number: 044003095307
Registration date: 2012-05-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3414
Social Insurance Fund registration number: 341404642634141
Registration date: 2012-04-25

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2022: —

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Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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