General information

LLC "VOLGA-TREID"
Limited Liability Company "Volga-Treid"

Legal address
443052, Samarskaya Oblast, g. Samara, Pr-Kt Kirova, D.51

INN and KPP (TIN and RRC)
6317033790, 631901001

OGRN (Primary State Register Number)
1026301418703

Authorized capital
420 069.58 rub.

Registration date
06.04.1998

Age of organization
28 years 3 months 15 days

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-08-10
GRN: 2116319093878

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITES-STROI"
OGRN: 1046300674221
INN: 6317052908
Date: 2004-11-05
GRN: 2046300674231

Head of Organization

Director
Ignatev Aleksei Viktorovich
from 06.04.2006
INN

Founders (2)

Panov Dmitrii Stanislavovich
Share size: 210 034.79 rub.
INN 631903947248

Ignatev Aleksei Viktorovich
Share size: 420 069.58 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.11.2

  Production of earthworks find companies with this code...

• Additional types of activity (18):

  45.21.1	Production of general construction works for the construction of buildings
  45.21.6	General construction works for the construction of other buildings and structures not included in other groupings
  45.25	Production of other construction works
  45.31	Electrical installation works
  45.34	Installation of other engineering equipment
  45.41	Production of plastering works
  45.42	Production of carpentry and carpentry
  45.43	Installation of floor coverings and wall cladding
  45.44.2	Production of painting works
  45.45	Production of other finishing and finishing works
  45.50	Rental of construction machinery and equipment with an operator
  51.70	Other wholesale trade
  64.20	Telecommunication activities
  65.23.3	Investments in property
  70.1	Preparation for sale, purchase and sale of own real estate
  70.12.2	Purchase and sale of own non-residential buildings and premises
  72.60	Other activities related to the use of computer technology and information technology
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti v Promyshlennom raione g. Samary
Federal Tax Service code: 6319

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077007
Pension Fund registration number: 077007093051
Registration date: 2006-06-06

Accounting in the Social Insurance Fund:
Promyshlennyi filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6309
Social Insurance Fund registration number: 630700219363091
Registration date: 2006-06-21

Entries in the EGRUL (21)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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