Status
Authorized capital
Revenues
Employees in 2024
LLC TKF "VOLNA"
Obschestvo S Ogranichennoi Otvestvennostyu Torgovo-Kommercheskaya Firma "Volna"
Legal address
414006, Astrahanskaya Oblast, g. Astrahan, ul. Gercena, D.22, K.A
INN and KPP (TIN and RRC)
3017029003, 302501001
OGRN (Primary State Register Number)
1033000803549
Authorized capital
—
Registration date
09.09.1999
Age of organization
26 years 7 months 21 day
City
Astrahan
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-10-28
GRN: 2163025387523
Liquidator
Monahov Nikolai Markovich
from 28.06.2012
INN 301807758603
SHatskii Grigorii Germanovich
Share size: 10 000 rub.
INN 301611791324
| 49.41.3 | Rent a truck with a driver
find companies with this code... |
| 49.31.2 | Regular transportation of passengers by other land transport in urban and suburban communications |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 52.29 | Other auxiliary activities related to transportation |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti № 6
Federal Tax Service code: 3025
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040017
Pension Fund registration number: 040017014921
Registration date: 1999-10-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300003018430001
Registration date: 1995-01-10
| 28.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025388568) |
| 28.10.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163025387523) |
| 22.09.2016 | 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: 2163025285290) |
| 01.07.2016 | 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: 2163025207255) |
| 01.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153025520371) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153025459233) |
| 04.09.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2143025054302) |
| 04.09.2014 | 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: 2143025054291) |
| 03.07.2013 | 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: 2133025045613) |
| 28.06.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2123025055217) |
| 28.06.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2123025055195) |
| 20.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123025052335) |
| 20.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123025052324) |
| 20.06.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123025052236) |
| 18.12.2009 | 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: 2093017101934) |
| 28.05.2008 | 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: 2083017016949) |
| 28.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083017016938) |
| 16.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073017028357) |
| 22.02.2007 | 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: 2073017009965) |
| 09.12.2005 | 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: 2053001175445) |
| 03.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053001122755) |
| 16.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033000803549) |
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Number of employees in 2024:
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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.