LLC "VOLNA"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
30 811 000 rub.
Employees in 2023
5
General information
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 1 month 16 days
City
Kaliningrad
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.08.2025
Organization status
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
Head of Organization
Bankruptcy Trustee
Pisko Nadezhda Sergeevna
from 03.10.2024
INN 391301966564
Founders (1)
Firsikov Sergei Evgenevich
Share size: 10 000 rub. (100%)
INN 503810686242
Types of activities (OKVED / RCEA)
- Main type of activity:
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... - Additional types of activity (17):
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
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1028945838
Registration date: 2013-07-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1028945838
Registration date: 2013-07-29
Entries in the EGRUL (22)
| 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) |
Employees
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
Average salary
In 2023: 433 rub.
In 2022: —
In 2021: 563 rub.
In 2020: 83 rub.
In 2019: 4 192 rub.
Financial indicators
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 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.
Information about taxes and fees for 2022
Tax amount:162 534 rub.
Contributions amount:
0 rub.
Excise taxes, total:
956.26 rub.
Value added tax:
161 578 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
# 717852 from 02.07.2019 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 completed enforcement proceedings. More...