Status
Authorized capital
Revenues
Employees in 2023
LLC "VOLNA"
Limited Liability Company "Volna"
Legal address
129110, Moskva, Pr-Kt Mira, D.33, K.1, Kv.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-10)
INN and KPP (TIN and RRC)
3448042464, 770201001
OGRN (Primary State Register Number)
1083461000435
Authorized capital
12 500 rub.
Registration date
07.02.2008
Age of organization
17 years 6 months 30 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-12
GRN: 2187747048113
General director
Zaicev Sergei Vyacheslavovich
from 29.09.2017
INN 344347058103
Zaicev Sergei Vyacheslavovich
Share size: 12 500 rub. (100%)
INN 344347058103
46.75 | Wholesale of chemical products
find companies with this code... |
22.21 | Production of plastic plates, strips, pipes and profiles |
22.23 | Production of plastic products used in construction |
46.44.2 | Wholesale trade of cleaning products |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107079254
Registration date: 2014-07-17
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 340602387777071
Registration date: 2014-07-17
12.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747138478) |
12.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747048113) |
17.11.2017 | 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: 2177749317997) |
10.11.2017 | 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: 9177748896932) |
29.09.2017 | 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: 7177748382420) |
31.12.2016 | 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: 8167750403516) |
23.10.2014 | 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: 9147747849614) |
07.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747247454) |
18.07.2014 | 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: 6147747594208) |
16.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443356736) |
16.07.2014 | 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: 2143443356725) |
16.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443355548) |
25.04.2014 | 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: 2143443261520) |
03.08.2013 | 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: 2133443725480) |
11.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103461002038) |
16.06.2008 | 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: 2083461024579) |
16.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083461024557) |
18.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083461012281) |
15.02.2008 | 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: 2083461007860) |
07.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083461006044) |
07.02.2008 | Creation of a legal entity (GRN: 1083461000435) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.