LLC "POVOLZHE TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC "POVOLZHE TREID"
Limited Liability Company "Povolzhe Treid"
Legal address
445043, Samarskaya Oblast, g. Tolyatti, ul. Kommunalnaya, D.23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-05)
INN and KPP (TIN and RRC)
6321293350, 632101001
OGRN (Primary State Register Number)
1126320010630
Authorized capital
10 000 rub.
Registration date
19.06.2012
Age of organization
13 years 10 months 30 days
City
Tolyatti
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.06.2024
(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: 2023-11-16
GRN: 2236303859515
Head of Organization
General director
Soldatov Vadim Valerevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-22)
from 16.03.2013
INN 632100809764
Founders (3)
Soldatov Vadim Valerevich
Share size: 3 333.34 rub.
INN 632100809764
Potrikeev Sergei Olegovich
Share size: 3 333.33 rub.
INN 632100683695
Stepanov Aleksandr YUrevich
Share size: 3 333.33 rub.
INN 632126098956
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.23 Wholesale beer trade
find companies with this code... - Additional types of activity (5):
46.17.21 Activities of agents in the wholesale trade of soft drinks 46.17.23 Activities of beer wholesale agents 46.34.1 Wholesale of juices, mineral water and other soft drinks 47.25.12 Retail sale of beer in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077011
Pension Fund registration number: 077011118304
Registration date: 2012-06-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6310
Social Insurance Fund registration number: 631003347463101
Registration date: 2012-06-28
Entries in the EGRUL (20)
| 16.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236303859570) |
| 16.11.2023 | 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: 2236303859515) |
| 25.10.2023 | Making changes in the Unified State Register of Legal Entities to information about a person in respect of whom there is a court order that has entered into force on the imposition of punishment in the form of disqualification, in connection with the cancellation of the decision by the court or a change in the type of punishment (GRN: 2236303737250) |
| 22.08.2023 | 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: 2236303566013) |
| 26.07.2023 | 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: 2236300607585) |
| 18.07.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2236300576730) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301507441) |
| 14.11.2022 | 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: 2226301333817) |
| 18.07.2022 | 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: 2226300706872) |
| 01.06.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2226300509213) |
| 05.05.2022 | 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: 2226300411577) |
| 13.11.2016 | 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: 7166313325633) |
| 04.10.2016 | 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: 6166313885127) |
| 23.10.2014 | 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: 2146320310750) |
| 10.09.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2146320273075) |
| 18.07.2014 | 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: 2146320227535) |
| 16.03.2013 | 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: 2136320042406) |
| 17.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126320124423) |
| 19.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126320105965) |
| 19.06.2012 | Creation of a legal entity (GRN: 1126320010630) |
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:
—
Average salary
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:
39 870 000 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:
39 242 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
162 376 rub.
Summy penei:
72 781.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
119 750.69 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
14 730.04 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
27 895.84 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 113 476.35 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 313.95 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 24 555.34 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 11 699.54 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 5 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...