Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2019

7

General information

LLC "VTK"
Limited Liability Company "Volga Treid Kompani"

Legal address
414045, Astrahanskaya Oblast, G Astrahan, ul Ahsharumova, Zd. 44, Liter ZH Pomeschenie 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-15)

INN and KPP (TIN and RRC)
3025031704, 302501001

OGRN (Primary State Register Number)
1173025007407

Authorized capital
100 000 rub.

Registration date
15.09.2017

Age of organization
8 years 9 months 23 days

City
Astrahan

Special tax treatment
УСН (2024 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-05-02
GRN: 2243000053404

Head of Organization

Director
Syrova Mariya Anatolevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-07-15)
from 11.01.2024
INN 301608129706

Founders (6)

Emelin Oleg Germanovich
Share size: 17 600 rub. (17.6%)
INN 301701330920

Okudzhava Georgii Guramovich
Share size: 17 600 rub. (17.6%)
INN 301601400050

Sergienko Sergei Nikolaevich
Share size: 17 600 rub. (17.6%)
INN 301603344594

SHeglov Sergei Evgenevich
Share size: 10 000 rub. (10%)
INN 341609089755

Kosenkova Anna Aleksandrovna
Share size: 10 000 rub. (10%)
INN 301509024090

Guselnikov Vladimir Valerevich
Share size: 27 200 rub. (27.2%)
INN 301500222280

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

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  • Additional types of activity (19):
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.69Wholesale of other machinery and equipment
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    77.39.27Rental and leasing of commercial equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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: 040017
Pension Fund registration number: 040017077991
Registration date: 2017-09-18

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: 300007232030001
Registration date: 2017-09-18

Entries in the EGRUL (24)

02.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243000053536)
02.05.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2243000053404)
17.01.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2243000006192)
11.01.2024 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: 2243000002650)
07.09.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233000122760)
26.12.2022 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: 2223000762686)
21.12.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223000760288)
16.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223000652939)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000519620)
07.12.2021 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: 2213000171195)
27.10.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2213000148623)
15.07.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2213000097484)
15.04.2021 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: 2213000044838)
15.04.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213000044783)
09.04.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2213000042154)
14.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000066212)
11.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000047413)
26.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193025182260)
15.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193025088683)
13.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173025232235)
20.09.2017 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: 2173025178016)
20.09.2017 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: 2173025177928)
15.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173025175530)
15.09.2017 Creation of a legal entity (GRN: 1173025007407)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2025:

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:

Number of employees in 2019:
7

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
3 936 000 rub.

Revenues for 2018:
4 299 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
5 910 000 rub.

Expenses for 2018:
6 888 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 25 587.84 rub.

Personal income tax:
fine: 16 570 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 28 648.98 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 50 382.64 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 36 408.79 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 185 320.87 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 completed enforcement proceedings. More...