General information

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

Legal address
142702, Moskovskaya Oblast, g. Vidnoe, ul. Sovetskaya, D.10/1

INN and KPP (TIN and RRC)
3444192324, 500301001

OGRN (Primary State Register Number)
1123444001339

Authorized capital
50 000 rub.

Registration date
24.02.2012

Age of organization
14 years 4 months 21 day

City
Vidnoe

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2015-01-29
GRN: 2155003031962

Information about the legal successor:
AKCIONERNOE OBSHESTVO "VOLGA-TREID"
OGRN: 1155003000184
INN: 5003112463
Date: 2015-01-29
GRN: 2155003031962

Head of Organization

Director
Kozlov Vasilii Vladimirovich
from 29.08.2014
INN 772979657108

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Promstroi"
Share size: 25 000 rub. (50%)
INN 7704727324

Triglob Holdings Limited
Share size: 25 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.84

  Provision of other services find companies with this code...

• Additional types of activity (7):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  52.63	Other retail trade outside stores
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  72.30	Data processing
  72.40	Activities related to the creation and use of databases and information resources
  72.60	Other activities related to the use of computer technology and information technology
  74.40	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047044676
Registration date: 2012-02-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340104563734011
Registration date: 2012-02-28

Entries in the EGRUL (18)

Contacts

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Employees

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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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