General information

LLC "VOLNA"
Limited Liability Company "Volna"

Legal address
353548, Krasnodarskii krai, R-N Temryukskii, ul. Naberezhnaya, D.43
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-26)

INN and KPP (TIN and RRC)
2352047533, 235201001

OGRN (Primary State Register Number)
1112352001189

Authorized capital
11 000 rub.

Registration date
27.06.2011

Age of organization
14 years 3 months 4 days

City
Temryukskii

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.11.2022
(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: 2022-11-18
GRN: 2222301765442

Head of Organization

General director
Gaplaev Musip Musaevich
from 22.03.2017
INN 632305306480

Founders (1)

Gaplaev Musip Musaevich
Share size: 11 000 rub. (100%)
INN 632305306480

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.3	Wholesale of food, beverages and tobacco products find companies with this code...

• Additional types of activity (26):

  46.2	Wholesale of agricultural raw materials and live animals
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.79	Retail sale of used goods in stores
  47.9	Retail trade outside shops, tents, markets
  55.1	Activities of hotels and other places for temporary residence
  55.2	Activities for the provision of places for short-term accommodation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  93.2	Activities in the field of recreation and entertainment
  95.2	Repair of personal and household items
  96.0	Activities related to the provision of other personal services
  96.04	Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Temryukskomu raionu Krasnodarskogo kraya
Federal Tax Service code: 2352

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Temryukskom raione
Pension Fund code: 033055
Pension Fund registration number: 033055028596
Registration date: 2011-07-01

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2306
Social Insurance Fund registration number: 230630639623061
Registration date: 2011-06-30

Entries in the EGRUL (14)

Contacts

Phones:
show

E-mails:
show

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:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 12 920 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 3 511.03 rub.

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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