Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "Volna"
Limited Liability Company "Volna"

Legal address
368163, Respublika Dagestan, R-N Novolakskii

INN and KPP (TIN and RRC)
0524006338, 052401001

OGRN (Primary State Register Number)
1040500908414

Authorized capital

Registration date
19.02.2004

Age of organization
22 years 0 months 10 days

City
Novolakskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-08-15
GRN: 2130544010408

Head of Organization

Founders (18)

Gadzhimagomedov Magdi Kamilovich
Share size: 1 000 rub.
INN 056009602274

Lachuev SHamil Omarovich
Share size: 1 000 rub.
INN 772380516011

Ramazanova ZHanet Hairutdinovna
Share size: 1 000 rub.
INN 056102903318

Abdullaev Saporbeig Alievich
Share size: 1 000 rub.
INN 056121200399

Damaeva Bagun Kurbanmagomedovna
Share size: 1 000 rub.
INN

Aigunov Gasan Abdullaevich
Share size: 1 000 rub.
INN 056106647312

Kamalov Gasangusein Abusupiyanovich
Share size: 1 000 rub.
INN 056100506509

Gromova Alina Valerevna
Share size: 1 000 rub.
INN 056012605564

Mudueva Elvira Abdulaevna
Share size: 1 000 rub.
INN 056004073806

Musaev Artur Magomedrasulovich
Share size: 1 000 rub.
INN

Gadzhiev Maksud Gadzhievich
Share size: 1 000 rub.
INN 056012893224

Nezhaeva Saida Murzaevna
Share size: 1 000 rub.
INN

Gadzhimagomedova Lyudmila Omar - Gadzhievna
Share size: 1 000 rub.
INN 056009530823

Magamaliev Soltanmurat SHihsoltanovich
Share size: 1 000 rub.
INN

Musaeva Tagirat Nucalhanovna
Share size: 1 000 rub.
INN 056209169957

Ibragimov Hairuttin Ibragimovich
Share size: 1 000 rub.
INN 056202294885

Gaziev Aliashab Magomedovich
Share size: 1 000 rub.
INN 056205155914

Obschestvo s ogranichennoi otvetstvennostyu "Legion"
Share size: 2 000 rub.
INN 0524006000

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

    find companies with this code...
  • Additional types of activity (2):
    65.1Monetary mediation
    74.4Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Respublike Dagestan, Territorialno obosoblennoe rabochee mesto 0524 po Novolakskomu raionu
Federal Tax Service code: 0524

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (9)

15.08.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2130544010408)
26.04.2013 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: 2130544005447)
26.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080534005396)
22.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080534004329)
19.09.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2070534016243)
09.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2070534002086)
21.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060534016354)
04.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060534009402)
19.02.2004 Creation of a legal entity (GRN: 1040500908414)

Contacts

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Employees

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Average salary

In 2024: —

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Financial indicators

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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.