Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "VOLNA"
Limited Liability Company "Volna"

Legal address
692150, Primorskii Krai, R-N Terneiskii, ul. Partizanskaya, D.47

INN and KPP (TIN and RRC)
2528885299, 252801001

OGRN (Primary State Register Number)
1032500615432

Authorized capital
100 000 rub.

Registration date
04.04.2003

Age of organization
23 years 0 months 24 days

City
Terneiskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-12-05
GRN: 2172536871087

Head of Organization

Liquidator
Kasnickii YUrii Vladimirovich
from 16.06.2016
INN 251500044220

Founders (1)

Kasnickii YUrii Vladimirovich
Share size: 100 000 rub. (100%)
INN 251500044220

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (17):
    02.30.12Harvesting and harvesting of wild fruits and berries
    02.30.13Harvesting and harvesting of wild nuts
    16.23.1Production of wooden building structures and joinery
    16.29.11Manufacture of wooden tools, tool housings and handles, brush handles and brooms, shoe pads and shoe extensions
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.71Retail sale of lumber in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.78Other retail trade in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 16 po Primorskomu krayu v Dalnegorskom raione
Federal Tax Service code: 2505

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035033
Pension Fund registration number: 35033001788
Registration date: 2003-04-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2509
Social Insurance Fund registration number: 250928095925091
Registration date: 2003-04-13

Entries in the EGRUL (19)

05.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536871571)
05.12.2017 Liquidation of a legal entity (GRN: 2172536871087)
23.12.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2162505060045)
05.08.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2162505056437)
04.08.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2162505056426)
16.06.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2162505054963)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162505051685)
01.02.2010 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: 2102505000827)
13.04.2009 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: 2092505006119)
12.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082505007594)
13.08.2007 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: 2072505015670)
16.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062505012414)
16.06.2006 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: 2062505012403)
30.05.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2062505010522)
30.05.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2062505010511)
23.05.2006 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: 2062505010500)
23.05.2006 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2062505010490)
22.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052501255607)
04.04.2003 Creation of a legal entity (GRN: 1032500615432)

Contacts

Phones:

E-mails:
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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.