Status
Authorized capital
Revenues
Employees in 2025
LLC UK "VOLGA"
Limited Liability Company Upravlyayuschaya Kompaniya "Volga"
Legal address
440028, Penzenskaya Oblast, g. Penza, ul. Urickogo, D.123B
INN and KPP (TIN and RRC)
5834045093, 583401001
OGRN (Primary State Register Number)
1095834000096
Authorized capital
18 000 rub.
Registration date
22.01.2009
Age of organization
17 years 5 months 21 day
City
Penza
Special tax treatment
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Model charter
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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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-01-23
GRN: 2125834001830
Director
Ermishin Sergei Aleksandrovich
from 24.11.2009
INN 583510166162
Gorkov Viktor Borisovich
Share size: 9 000 rub. (50%)
INN 644920911892
Ermishin Sergei Aleksandrovich
Share size: 9 000 rub. (50%)
INN 583510166162
| 51.70 | Other wholesale trade
find companies with this code... |
| 60.24 | Activities of road freight transport |
| 63.40 | Organization of cargo transportation |
| 74.12 | Accounting and auditing activities |
| 74.14 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 4 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Moskovskaya)
Federal Tax Service code: 5834
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003020574
Registration date: 2009-02-02
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Penzenskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580243524358021
Registration date: 2009-02-03
| 13.02.2012 | 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: 2125834004360) |
| 02.02.2012 | 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: 2125834003612) |
| 23.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125834001951) |
| 23.01.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2125834001830) |
| 24.11.2009 | 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: 2095834081242) |
| 24.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095834081231) |
| 24.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095834081220) |
| 02.04.2009 | 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: 2095834039651) |
| 05.02.2009 | 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: 2095834016969) |
| 22.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095834004341) |
| 22.01.2009 | Creation of a legal entity (GRN: 1095834000096) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.