General information

LLC "VOLNA"
Limited Liability Company "Volna"

Legal address
350065, Krasnodarskii krai, g.Krasnodar, G Krasnodar, ul Kruzhevnaya, d. 3, Pomesch. 43, Kom. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-21)

INN and KPP (TIN and RRC)
2312269459, 231201001

OGRN (Primary State Register Number)
1182375016801

Authorized capital
400 000 rub.

Registration date
02.03.2018

Age of organization
7 years 6 months 4 days

City
Krasnodar

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.10.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-10-27
GRN: 2232301436255

Head of Organization

General director
Dunicheva Lyubov Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-12-29)
from 02.03.2018
INN 772508211665

Founders (3)

Potanin Ivan Vladimirovich
Share size: 136 000 rub. (34%)
INN 770370541696

Tomilenko Valentina Ivanovna
Share size: 132 000 rub. (33%)
INN 772138084000

Panferova Marina Mihailovna
Share size: 132 000 rub. (33%)
INN 730291400009

Types of activities (OKVED / RCEA)

• Main type of activity:

  56.10

  Restaurant activities and food delivery services find companies with this code...

• Additional types of activity (23):

  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  10.72	Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage
  10.82	Production of cocoa, chocolate and sugary confectionery products
  10.85	Production of ready-made food products and dishes
  18.12	Other types of printing activities
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  71.20.2	Forensic expertise
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  78.10	The activities of recruitment agencies
  82.92	Product packaging activities
  93.29	Other leisure and entertainment activities

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 №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017097983
Registration date: 2018-03-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230103368423011
Registration date: 2018-03-06

Entries in the EGRUL (14)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
2

Number of employees in 2020:
9

Number of employees in 2019:
13

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
4 102 000 rub.

Revenues for 2019:
22 632 000 rub.

Revenues for 2018:
5 721 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
1 332 000 rub.

Expenses for 2020:
7 540 000 rub.

Expenses for 2019:
27 828 000 rub.

Expenses for 2018:
12 941 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2018

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.

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