General information

LLC "VOLOMA-INVEST"
Limited Liability Company "Voloma-Invest"

Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 10, Kabinet 63, Etazh 45

INN and KPP (TIN and RRC)
9705117364, 770301001

OGRN (Primary State Register Number)
1187746426010

Authorized capital
646 308 000 rub.

Registration date
20.04.2018

Age of organization
7 years 5 months 17 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2020-12-02
GRN: 2201000358689

Information about the legal successor:
AKCIONERNOE OBSHESTVO "LENDERSKII LESPROMHOZ"
OGRN: 1021001770371
INN: 1019000133
Date: 2020-12-02
GRN: 2201000358689

Head of Organization

General director
Mingazov Timur Aglyamovich
from 09.04.2019
INN 027412325853

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Medvezhegorskii Lespromhoz"
Share size: 646 308 000 rub. (100%)
INN 1013003392

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.10.2

  Management activities of holding companies find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103165541
Registration date: 2020-02-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 772516768177391
Registration date: 2018-09-30

Entries in the EGRUL (23)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: total salary 168 000 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
5 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
680 000 rub.

Expenses for 2018:
315 000 rub.

Information about taxes and fees for 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
12 100 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 595 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 805 rub.

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.

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