Status
Authorized capital
Revenues
Employees in 2024
LLC "ZOLOTAYA VOLNA"
Limited Liability Company "Zolotaya Volna"
Legal address
350063, Krasnodarskii krai, g. Krasnodar, ul. Im Frunze, D.22
INN and KPP (TIN and RRC)
2308167197, 230801001
OGRN (Primary State Register Number)
1102308003940
Authorized capital
10 000 rub.
Registration date
05.05.2010
Age of organization
15 years 4 months 30 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-06-27
GRN: 6172375465806
General director
Levandovskii Viktor Fedorovich
from 23.07.2015
INN 525205719120
Sotnikov Pavel Vladimirovich
Share size: 10 000 rub. (100%)
INN 230907065195
47.91.2 | Retail trade carried out directly using the Internet information and communication network
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.2 | Wholesale of agricultural raw materials and live animals |
46.4 | Wholesale of non-food consumer goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.7 | Other specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
47.79 | Retail sale of used goods in stores |
47.9 | Retail trade outside shops, tents, markets |
47.91.1 | Retail trade by mail |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
47.99 | Other retail trade outside shops, tents, markets |
53.1 | Public postal service activities |
53.20.3 | Courier activity |
64.1 | Monetary mediation |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
66.12.3 | Emission activity |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.1 | Purchase and sale of own real estate |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.2 | Lease and management of own or leased real estate |
68.20 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
96.09 | Provision of other personal services not included in other groupings |
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 №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013050947
Registration date: 2010-05-12
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230202657323021
Registration date: 2010-05-11
27.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375476586) |
27.06.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6172375465806) |
03.03.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2172375467625) |
20.11.2016 | 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: 8162375298187) |
27.09.2016 | 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: 6162375852094) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152308195312) |
23.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152308121370) |
09.08.2011 | 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: 2112308080927) |
08.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112308079992) |
05.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102308106525) |
05.05.2010 | 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: 2102308106460) |
05.05.2010 | Creation of a legal entity (GRN: 1102308003940) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.