Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "VOLNA"
Limited Liability Company "Volna"

Legal address
425000, Respublika Marii El, g. Volzhsk, ul. Druzhby, d. 14, Pomesch. 66

INN and KPP (TIN and RRC)
1660056594, 121601001

OGRN (Primary State Register Number)
1021603641091

Authorized capital
12 000 rub.

Registration date
15.03.2002

Age of organization
23 years 6 months 7 days

City
Volzhsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2016-08-08
GRN: 2161215182929

Information about the legal successor:
POLNOE TOVARISHESTVO "OOO "CITRIN" I KOMPANIYA"
OGRN: 1161215058960
INN: 1216026500
Date: 2016-08-08
GRN: 2161215182929

Head of Organization

Director
Bahareva Galina Anatolevna
from 20.07.2016
INN 165807155683

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMRA"
Share size: 11 000 rub. (91.67%)
INN 1617004590

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITRIN"
Share size: 1 000 rub. (8.33%)
INN 1656049072

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood

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  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Marii El v g.Volzhsk
Federal Tax Service code: 1224

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010016
Pension Fund registration number: 010016022350
Registration date: 2015-05-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 160260958312001
Registration date: 2015-05-07

Entries in the EGRUL (21)

09.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161215182973)
08.08.2016 Termination of a legal entity through reorganization in the form of transformation (GRN: 2161215182929)
20.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161215173865)
22.06.2016 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: 2161215155858)
26.11.2015 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2151224087144)
24.11.2015 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: 2151224086022)
02.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151224078564)
21.10.2015 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: 2151224076760)
21.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151224076683)
28.05.2015 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: 2151224051889)
22.05.2015 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: 2151224050129)
22.05.2015 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: 2151224049469)
21.05.2015 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: 2151224049183)
07.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690437490)
07.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690437480)
07.05.2015 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2151690435895)
16.01.2010 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: 2101690076431)
27.10.2007 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: 2071690650360)
11.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061686033891)
28.11.2005 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: 2051680028618)
27.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021603641091)

Contacts

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Employees

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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.