Status
Authorized capital
Revenues
Employees in 2020
LLC "VOLGAMET"
Limited Liability Company "Volgamet"
Legal address
414056, Astrahanskaya Oblast, g. Astrahan, ul. Savushkina, D.4, Kv.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-07)
INN and KPP (TIN and RRC)
3016060145, 301601001
OGRN (Primary State Register Number)
1093016000989
Authorized capital
10 000 rub.
Registration date
05.05.2009
Age of organization
17 years 0 months 2 days
City
Astrahan
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-07-13
GRN: 2233000099220
Bankruptcy Trustee
Kurbatov Grigorii Leonidovich
from 26.05.2022
INN 301802406968
Kudryashov Sergei Nikolaevich
Share size: 10 000 rub. (100%)
INN 301801129694
| 38.32.2 | Processing of waste and scrap of precious metals
find companies with this code... |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.77 | Wholesale of waste and scrap |
| 52.29 | Other auxiliary activities related to transportation |
| 65.12.9 | Other types of insurance not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040016
Pension Fund registration number: 040016066342
Registration date: 2009-05-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300002658230001
Registration date: 2009-05-12
| 13.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233000099253) |
| 13.07.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2233000099220) |
| 26.05.2022 | Approval of the bankruptcy trustee (GRN: 2223000589645) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000542587) |
| 07.05.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2203000137514) |
| 24.11.2019 | Approval of the bankruptcy trustee (GRN: 2193025233432) |
| 24.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193025233421) |
| 08.04.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2173025092535) |
| 03.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025449860) |
| 03.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025449794) |
| 14.11.2016 | 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: 2163025405222) |
| 22.09.2016 | 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: 2163025314736) |
| 22.10.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2153025442865) |
| 29.10.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2143019040602) |
| 25.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133019014038) |
| 16.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113016019103) |
| 02.11.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103016047462) |
| 23.09.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2093016023395) |
| 06.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093016014012) |
| 05.05.2009 | Creation of a legal entity (GRN: 1093016000989) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
8 085 000 rub.
Revenues for 2018:
31 706 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
2 833 000 rub.
Expenses for 2018:
30 310 000 rub.
(no details)
Personal income tax:
fine: 260 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 12 487.30 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 979.08 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 47 176.19 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 814.51 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Transport tax:
debt: 98 204 rub.
Transport tax:
penalty: 16 149.25 rub.
Transport tax:
fine: 3 273.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 449.67 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 176.85 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Value added tax:
penalty: 14 232.68 rub.
Value added tax:
fine: 2 000 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...