Status
Authorized capital
Revenues
Employees in 2020
LLC "VOLNA"
Limited Liability Company "Volna"
Legal address
440031, Penzenskaya oblast, g. Penza, ul. Kizhevatova, D.21, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-09)
INN and KPP (TIN and RRC)
5837054064, 583701001
OGRN (Primary State Register Number)
1135837001420
Authorized capital
10 000 rub.
Registration date
17.05.2013
Age of organization
12 years 4 months 12 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(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: 2021-09-08
GRN: 2215800160563
General director
Ageev Dmitrii YUrevich
from 04.09.2019
INN 583500299653
Dyatlov Vyacheslav Viktorovich
Share size: 5 000 rub. (50%)
INN 583700840333
Ageev Dmitrii YUrevich
Share size: 5 000 rub. (50%)
INN 583500299653
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems
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41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.91 | Construction of water facilities |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.21 | Electrical installation works |
43.3 | Construction and finishing works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.99.3 | Piling and foundation construction works |
43.99.5 | Installation of steel building structures |
46.36.2 | Wholesale of chocolate and sugary confectionery |
46.36.3 | Wholesale of flour confectionery products |
46.36.4 | Wholesale of bakery products |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.2 | Wholesale of other food products |
46.38.26 | Wholesale of ice cream and frozen desserts |
46.38.29 | Wholesale of other food products not included in other groupings |
46.4 | Wholesale of non-food consumer goods |
46.43.1 | Wholesale of electric household appliances |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.74.1 | Wholesale of hardware |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.74.3 | Wholesale of hand tools |
47.19 | Other retail trade in non-specialized stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.1 | Retail sale of hardware in specialty stores |
47.52.2 | Retail sale of paints and varnishes in specialized stores |
47.52.3 | Retail sale of glass in specialty stores |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
47.99 | Other retail trade outside shops, tents, markets |
49.3 | Activities of other land passenger transport |
52.29 | Other auxiliary activities related to transportation |
68.2 | Lease and management of own or leased real estate |
68.20 | Lease and management of own or leased real estate |
68.20.1 | Renting and managing your own or rented residential real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Pervomaiskomu raionu g.Penzy
Federal Tax Service code: 5837
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068004
Pension Fund registration number: 068004027007
Registration date: 2013-05-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580173593058001
Registration date: 2013-05-24
08.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215800160926) |
08.09.2021 | 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: 2215800160563) |
19.05.2021 | 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: 2215800078514) |
09.11.2020 | 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: 2205800238488) |
04.09.2019 | 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: 2195835253260) |
12.01.2018 | 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: 2185835173346) |
15.03.2017 | 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: 2175835098899) |
07.06.2013 | 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: 2135837019437) |
07.06.2013 | 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: 2135837019250) |
17.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135837016368) |
17.05.2013 | 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: 2135837016346) |
17.05.2013 | 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: 2135837016335) |
17.05.2013 | Creation of a legal entity (GRN: 1135837001420) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
—
Number of employees in 2021:
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Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.