Status
Authorized capital
Revenues
Employees in 2025
LLC "VOLNA"
Limited Liability Company "Volna"
Legal address
236011, Kaliningradskaya Oblast, g. Kaliningrad, ul. Sudostroitelnaya, d. 75, Str. 21, Liter V
INN and KPP (TIN and RRC)
3906300672, 390601001
OGRN (Primary State Register Number)
1133926028060
Authorized capital
10 000 rub.
Registration date
25.07.2013
Age of organization
12 years 10 months 16 days
City
Kaliningrad
Special tax treatment
УСН (2018 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.04.2026
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-10-03
GRN: 2243900258699
Bankruptcy Trustee
Pisko Nadezhda Sergeevna
from 03.10.2024
INN 391301966564
Firsikov Sergei Evgenevich
Share size: 10 000 rub. (100%)
INN 503810686242
| 12.00.1 | Manufacture of tobacco and shag products: cigarettes, cigarettes, cigars, cigarillos, smoking thin-cut tobacco, pipe tobacco, chewing tobacco, sucking tobacco, snuff, hookah tobacco, smoking and snuffing shag
find companies with this code... |
| 12.00 | Manufacture of tobacco products |
| 46.35 | Wholesale trade in tobacco products |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical 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 |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.77.1 | Retail sale of watches in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.20 | Lease and management of own or leased real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 09.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263900235916) |
| 03.02.2026 | 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: 2263900028159) |
| 07.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253900855019) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900318879) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900318857) |
| 03.10.2024 | Approval of the bankruptcy trustee (GRN: 2243900258700) |
| 03.10.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2243900258699) |
| 15.05.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243900129163) |
| 24.01.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243900019405) |
| 19.10.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2233900283813) |
| 22.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900149460) |
| 20.06.2023 | 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: 2233900147864) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902968265) |
| 04.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900381727) |
| 01.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926123950) |
| 07.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926451718) |
| 27.03.2018 | 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: 2183926178291) |
| 27.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926178280) |
| 14.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926156005) |
| 14.11.2016 | 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: 2163926560873) |
| 30.07.2013 | 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: 2133926273941) |
| 30.07.2013 | 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: 2133926272490) |
| 25.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926269508) |
| 25.07.2013 | Creation of a legal entity (GRN: 1133926028060) |
Number of employees in 2025:
1
Number of employees in 2024:
0
Number of employees in 2023:
5
Number of employees in 2022:
7
Number of employees in 2021:
8
Number of employees in 2020:
11
Number of employees in 2019:
13
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
28 200 000 rub.
Revenues for 2023:
30 811 000 rub.
Revenues for 2022:
56 558 000 rub.
Revenues for 2021:
40 296 000 rub.
Revenues for 2020:
20 360 000 rub.
Revenues for 2019:
15 540 000 rub.
Revenues for 2018:
2 708 000 rub.
Expenses for 2025:
—
Expenses for 2024:
37 428 000 rub.
Expenses for 2023:
90 643 000 rub.
Expenses for 2022:
66 874 000 rub.
Expenses for 2021:
53 537 000 rub.
Expenses for 2020:
35 352 000 rub.
Expenses for 2019:
34 131 000 rub.
Expenses for 2018:
7 885 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 100 375 rub.
Summy penei:
penalty: 12 922 487.83 rub.
Excise taxes, total:
debt: 38 856 810.77 rub.
Excise taxes, total:
fine: 200 000 rub.
micro enterprise from 10.08.2018
# 717852 from 02.07.2019 (Active)
No inspections found.
Found 1 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...