LLC "TF "VOLNA"
Status
active
Authorized capital
513 000 rub.
Revenues
7 828 000 rub.
Employees in 2024
0
General information
LLC "TF "VOLNA"
Limited Liability Company "Torgovaya Firma "Volna"
Legal address
625007, Tyumenskaya Oblast, g. Tyumen, ul. 30 Let Pobedy, d. 23, Ofis 1B
INN and KPP (TIN and RRC)
7203095096, 720301001
OGRN (Primary State Register Number)
1027200882940
Authorized capital
513 000 rub.
Registration date
29.06.1999
Age of organization
26 years 9 months 4 days
City
Tyumen
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Lapachi Mamuka Nugzarievich
from 10.09.2008
INN 720413252393
Founders (1)
Lysenko Igor Borisovich
Share size: 513 000 rub. (100%)
INN 720211972504
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (21):
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other 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 47.61 Retail sale of books in specialty stores 47.62.2 Retail sale of stationery and stationery in specialized stores 47.64 Retail sale of sports equipment and sporting goods in specialized stores 47.65 Retail sale of games and toys in specialty 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 47.76.1 Retail sale of flowers and other plants, seeds and fertilizers in specialty stores 47.78 Other retail trade in specialized stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 47.9 Retail trade outside shops, tents, markets 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 56.3 Serving drinks 68.10.22 Purchase and sale of own non-residential buildings and premises 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 072
Pension Fund registration number: 1060820725
Registration date: 1999-07-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 072
Social Insurance Fund registration number: 1060820725
Registration date: 2006-02-12
Entries in the EGRUL (25)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200615736) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200615725) |
| 27.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227200728885) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200524791) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200524780) |
| 18.04.2022 | 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: 2227200127890) |
| 17.10.2017 | 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: 2177232413114) |
| 01.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232222590) |
| 07.04.2011 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2117232132125) |
| 19.03.2010 | 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: 2107232398920) |
| 08.02.2010 | 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: 2107232194243) |
| 14.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232634288) |
| 05.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232518029) |
| 02.12.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2087232819970) |
| 10.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232674439) |
| 24.06.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087232528513) |
| 17.06.2008 | 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: 2087232473491) |
| 23.05.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2087232326751) |
| 24.07.2007 | 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: 2077203417564) |
| 16.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067203590991) |
| 13.10.2006 | 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: 2067203591002) |
| 19.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203228035) |
| 06.12.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047200661253) |
| 14.08.2003 | 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: 2037200628089) |
| 30.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027200882940) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
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:
7 828 000 rub.
Revenues for 2023:
6 865 000 rub.
Revenues for 2022:
6 176 000 rub.
Revenues for 2021:
5 560 000 rub.
Revenues for 2020:
4 304 000 rub.
Revenues for 2019:
4 613 000 rub.
Revenues for 2018:
4 645 000 rub.
Expenses for 2024:
4 568 000 rub.
Expenses for 2023:
4 423 000 rub.
Expenses for 2022:
4 421 000 rub.
Expenses for 2021:
4 600 000 rub.
Expenses for 2020:
3 408 000 rub.
Expenses for 2019:
7 027 000 rub.
Expenses for 2018:
3 417 000 rub.
Information about taxes and fees for 2023
Tax amount:90 882 rub.
Contributions amount:
116 926 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
116 926.32 rub.
The tax levied in connection with the application of the simplified taxation system:
90 882 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 0.01 rub.
NON-TAX INCOME administered by tax authorities:
fine: 40 000 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.