Status
Authorized capital
Revenues
Employees in 2023
LLC "VOLNA"
Limited Liability Company "Volna"
Legal address
646507, Omskaya oblast, R-N Omskii, ul. Srednyaya, D.1A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-11)
INN and KPP (TIN and RRC)
5528200085, 552801001
OGRN (Primary State Register Number)
1075543003690
Authorized capital
10 005 000 rub.
Registration date
22.10.2007
Age of organization
17 years 10 months 21 day
City
Omskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-01-13
GRN: 2225500011592
Brytkov Dinis Vasilevich
Share size: 5 000 rub. (0.05%)
INN 540136710053
Owned by the limited liability company itself
Share size: 10 000 000 rub. (99.95%)
INN —
46.34 | Wholesale of beverages
find companies with this code... |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
52.29 | Other auxiliary activities related to transportation |
69.10 | Legal activities |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20.1 | Market research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Omskoi oblasti
Federal Tax Service code: 5505
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Omskom raione Omskoi oblasti
Pension Fund code: 065008
Pension Fund registration number: 065008041095
Registration date: 2007-11-20
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Omskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5507
Social Insurance Fund registration number: 550723773355071
Registration date: 2007-10-25
13.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225500011999) |
13.01.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2225500011592) |
22.09.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2215500517769) |
04.08.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2215500312454) |
28.04.2021 | Approval of the bankruptcy trustee (GRN: 2215500169883) |
11.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2195543707907) |
07.11.2019 | 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: 2195543641621) |
14.10.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195543597764) |
04.09.2018 | Submission by the licensing authority of information on the suspension of the license (GRN: 2185543550311) |
09.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185543094636) |
01.02.2018 | 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: 2185543079764) |
01.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185543079500) |
17.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165543803676) |
13.11.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2125543511729) |
10.11.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2125543509870) |
02.11.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2125543490488) |
05.04.2011 | 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: 2115543132901) |
29.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115543109592) |
07.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105543316745) |
09.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105543197912) |
14.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105543014894) |
02.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095543556238) |
29.12.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2085543716696) |
24.07.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2085543413900) |
14.12.2007 | 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: 2075543156137) |
27.11.2007 | 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: 2075543125997) |
22.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075543039680) |
22.10.2007 | Creation of a legal entity (GRN: 1075543003690) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Corporate property tax:
debt: 600 rub.
Corporate property tax:
penalty: 74.39 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 116.67 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 162.72 rub.
Value added tax:
fine: 1 000 rub.
Income tax:
penalty: 2.57 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 748.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 573 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 8 471.32 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 234.41 rub.
Personal income tax:
fine: 1 643.60 rub.
not on the registry
not on the registry
no information
Found 4 inspections. more...
No active or completed enforcement proceedings were found.