General information

LLC "FA "VTORAYA VOLNA"
Limited Liability Company "Finansovoe Agentstvo "Vtoraya Volna"

Legal address
300041, Tulskaya Oblast, g. Tula, ul. Metallistov, D.3

INN and KPP (TIN and RRC)
7107552007, 710701001

OGRN (Primary State Register Number)
1147154034323

Authorized capital
37 000 rub.

Registration date
03.10.2014

Age of organization
11 years 7 months 13 days

City
Tula

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2016-08-12
GRN: 2167154490270

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "FINANSOVOE AGENTSTVO "VTORAYA VOLNA"
OGRN: 1027739632843
INN: 7716040208
Date: 2014-10-03
GRN: 1147154034323

Head of Organization

Liquidator
SHkuta Irina Ivanovna
from 30.04.2015
INN 710504162334

Founders (2)

Sapolov Oleg Anatolevich
Share size: 30 647 rub. (82.83%)
INN 771517070465

Obschestvo s ogranichennoi otvetstvennostyu "Npo Luch"
Share size: 6 353 rub. (17.17%)
INN 7107040305

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (9):

  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  66.12	Brokerage activities in transactions with securities and commodities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  70.22	Consulting on business and management issues
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2

Accounting with the Federal Tax Service:
Territorialnyi uchastok 7107 po Centralnomu raionu g. Tuly mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №12 po Tulskoi oblasti
Federal Tax Service code: 7107

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081001
Pension Fund registration number: 081001034393
Registration date: 2014-10-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710004014271001
Registration date: 2014-10-03

Entries in the EGRUL (8)

Contacts

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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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