Status
Authorized capital
Revenues
Employees in 2024
LLC "VOLGASITI"
Limited Liability Company "Volgasiti"
Legal address
400131, Volgogradskaya oblast, g. Volgograd, Pr-Kt Im V.I.Lenina, D.16
INN and KPP (TIN and RRC)
3444169639, 344401001
OGRN (Primary State Register Number)
1093444003322
Authorized capital
10 000 rub.
Registration date
17.06.2009
Age of organization
16 years 6 months 13 days
City
Volgograd
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)
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: 2020-08-14
GRN: 2203400485231
Bankruptcy Trustee
Starzhevskii Stanislav Vladimirovich
from 25.11.2019
INN 344502139367
Trofimov Pavel Aleksandrovich
Share size: 10 000 rub. (100%)
INN 344108741118
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.10.11 | Preparation for the sale of your own residential real estate |
| 68.10.12 | Preparation for the sale of your own non-residential real estate |
| 68.10.21 | Purchase and sale of own residential real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.10.23 | Purchase and sale of land plots |
| 68.2 | Lease and management of own or leased real estate |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 69.10 | Legal activities |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Centralnomu raionu g.Volgograda
Pension Fund code: 044047
Pension Fund registration number: 044047039518
Registration date: 2009-06-19
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340103206934011
Registration date: 2009-06-18
| 14.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203400485264) |
| 14.08.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2203400485231) |
| 25.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443572562) |
| 25.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193443572496) |
| 02.10.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193443491855) |
| 30.05.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2193443281470) |
| 15.05.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2193443247413) |
| 15.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443246995) |
| 30.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193443227943) |
| 19.03.2017 | 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: 2173443185474) |
| 13.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443485337) |
| 16.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443880040) |
| 29.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103444013363) |
| 23.12.2009 | 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: 2093444157079) |
| 24.06.2009 | 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: 2093444069838) |
| 23.06.2009 | 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: 2093444068848) |
| 17.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093444066780) |
| 17.06.2009 | Creation of a legal entity (GRN: 1093444003322) |
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(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 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.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.