General information

LLC "VOLZHSKINVEST"
Limited Liability Company "Volzhskinvest"

Legal address
400038, Volgogradskaya Oblast, g. Volgograd, ul Stancionnaya (Rabochii poselok Gorkovskii ter.), d. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-26)

INN and KPP (TIN and RRC)
3460012427, 346001001

OGRN (Primary State Register Number)
1133443035692

Authorized capital
20 000 rub.

Registration date
27.12.2013

Age of organization
12 years 6 months 12 days

City
Volgograd

Special tax treatment
УСН (2024 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.06.2026

Organization status

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: 2024-05-24
GRN: 2243400131599

Head of Organization

Bankruptcy Trustee
Suvorov Vasilii Viktorovich
from 06.10.2023
INN 519100421584

Founders (2)

Suhov Ivan Andreevich
Share size: 10 000 rub. (50%)
INN 340502263913

Mokshin Aleksei Vladimirovich
Share size: 10 000 rub. (50%)
INN 343301576238

Types of activities (OKVED / RCEA)

• Main type of activity:

  71.11.1

  Activities in the field of architecture related to the creation of an architectural object find companies with this code...

• Additional types of activity (21):

  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.90	Non-specialized wholesale trade
  49.4	Activities of road freight transport and transportation services

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 №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044046
Pension Fund registration number: 044046049340
Registration date: 2014-01-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3405
Social Insurance Fund registration number: 340505599634051
Registration date: 2013-12-31

Entries in the EGRUL (29)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
—

Revenues for 2018:
2 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
4 270 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2024

Personal income tax:
debt: 82 417.38 rub.

Personal income tax:
fine: 26 032 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 288 116 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 16 340 rub.

Strahovye vznosy:
debt: 106 601.68 rub.

Summy penei:
penalty: 84 845.57 rub.

NON-TAX INCOME administered by tax authorities:
fine: 242.50 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2023

Trademarks

no information

Inspections

Found 17 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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