LLC TKP "VOLNA"
Status
active
Authorized capital
10 000 rub.
Revenues
20 691 000 rub.
Employees in 2024
1
General information
LLC TKP "VOLNA"
Limited Liability Company Torgovo-Kommercheskoe Predpriyatie "Volna"
Legal address
350040, Krasnodarskii Krai, g. Krasnodar, ul. Stavropolskaya, d. 222, Pomesch. 1101
INN and KPP (TIN and RRC)
2309022660, 230901001
OGRN (Primary State Register Number)
1032304928545
Authorized capital
10 000 rub.
Registration date
04.04.2000
Age of organization
25 years 11 months 11 days
City
Krasnodar
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Atayan Liana Gegamovna
from 25.04.2018
INN 230809099365
Founders (2)
Bagdasaryan Vadim Vladimirovich
Share size: 2 000 rub. (20%)
INN 230800183767
Kvesoshvili Temuri Iraklievich
Share size: 8 000 rub. (80%)
INN 230805529722
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 (5):
46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 47.1 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
Federal Tax Service, Pension Fund, Social Insurance Fund
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 №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1084356581
Registration date: 2012-07-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1084356581
Registration date: 2003-09-30
Entries in the EGRUL (42)
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252302055366) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252302055355) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302254887) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302254876) |
| 23.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300862947) |
| 11.12.2020 | 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: 2202306917074) |
| 25.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375937808) |
| 08.04.2018 | 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: 2182375585160) |
| 22.08.2017 | 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: 7172375104807) |
| 26.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172375938447) |
| 26.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172375937842) |
| 10.03.2017 | 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: 2172375530600) |
| 17.02.2017 | 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: 2172375362036) |
| 21.10.2016 | 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: 7162375019569) |
| 01.09.2016 | 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: 6162375599699) |
| 24.06.2016 | 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: 6162375325799) |
| 08.05.2015 | 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: 2152309048098) |
| 08.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122309060608) |
| 31.08.2012 | 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: 2122309043228) |
| 31.08.2012 | 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: 2122309043184) |
| 24.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122309035231) |
| 18.07.2012 | 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: 2122310055415) |
| 30.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112310097172) |
| 24.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092310061590) |
| 24.12.2009 | 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: 2092310061589) |
| 29.06.2009 | 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: 2092310106183) |
| 26.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092310010967) |
| 26.03.2009 | 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: 2092310010956) |
| 19.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072310199927) |
| 19.11.2007 | 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: 2072310199916) |
| 31.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310117780) |
| 31.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310074791) |
| 14.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072310050833) |
| 18.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052305736679) |
| 18.07.2005 | 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: 2052305736657) |
| 12.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052305734963) |
| 11.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052305734974) |
| 11.07.2005 | 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: 2052305734952) |
| 15.09.2003 | 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: 2032304943834) |
| 04.06.2003 | 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: 2032304939742) |
| 23.05.2003 | 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: 2032304939291) |
| 13.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032304928545) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
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:
20 691 000 rub.
Revenues for 2023:
18 827 000 rub.
Revenues for 2022:
18 520 000 rub.
Revenues for 2021:
14 815 000 rub.
Revenues for 2020:
13 674 000 rub.
Revenues for 2019:
12 671 000 rub.
Revenues for 2018:
14 557 000 rub.
Expenses for 2024:
2 830 000 rub.
Expenses for 2023:
5 203 000 rub.
Expenses for 2022:
1 919 000 rub.
Expenses for 2021:
900 000 rub.
Expenses for 2020:
827 000 rub.
Expenses for 2019:
932 000 rub.
Expenses for 2018:
712 000 rub.
Information about taxes and fees for 2023
Tax amount:1 876 054 rub.
Contributions amount:
109 299 rub.
Corporate property tax:
671 370 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
109 299.30 rub.
The tax levied in connection with the application of the simplified taxation system:
1 204 684 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.01 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 13.19 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.