Status
Authorized capital
Revenues
Employees in 2024
LLC "VOLNA"
Limited Liability Company "Volna"
Legal address
192019, g.Sankt-Peterburg, ul. Melnichnaya, d. 20A, Lit. A, Ofis 7-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-08)
INN and KPP (TIN and RRC)
7811669211, 781101001
OGRN (Primary State Register Number)
1177847350713
Authorized capital
10 000 rub.
Registration date
30.10.2017
Age of organization
7 years 11 months 0 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2023
(current status at the beginning of the year, without changes made)
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: 2023-01-27
GRN: 2237800230622
General director
Hromov Sergei Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-01)
from 19.04.2021
INN 682901929399
Bukin Evgenii Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-06)
Share size: 10 000 rub. (100%)
INN 761030195606
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
41.10 | Development of construction projects |
42.11 | Construction of highways and motorways |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22 | Construction of communal facilities to provide electricity and telecommunications |
42.91 | Construction of water facilities |
42.91.1 | Construction of port facilities |
42.91.2 | Construction of hydraulic structures |
42.91.3 | Construction of irrigation systems |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.12.1 | Clearing the territory of the construction site |
43.12.2 | Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites |
43.12.3 | Production of earthworks |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.32.1 | Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials |
43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
43.99.7 | Assembly and installation of prefabricated structures |
43.99.9 | Specialized construction works not included in other groupings |
49.20.9 | Transportation of other goods |
49.41 | Activities of road freight transport |
49.41.3 | Rent a truck with a driver |
49.42 | Provision of transportation services |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.10.11 | Preparation for the sale of your own residential real estate |
68.10.12 | Preparation for the sale of your own non-residential real estate |
68.10.2 | Purchase and sale of own real estate |
68.10.23 | Purchase and sale of land plots |
68.20 | Lease and management of own or leased real estate |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088010
Pension Fund registration number: 088010120407
Registration date: 2017-10-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 783006052278301
Registration date: 2017-10-31
27.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800237145) |
27.01.2023 | Termination of a legal entity (exclusion 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) (GRN: 2237800230622) |
12.10.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227803451269) |
08.07.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2227802215760) |
28.09.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217803438301) |
06.08.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217802654848) |
01.07.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217802140720) |
16.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217801904373) |
19.04.2021 | 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: 2217801221317) |
21.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805007441) |
06.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197848201260) |
25.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197848533474) |
11.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847657748) |
25.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847433602) |
01.11.2017 | 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: 9177847489459) |
01.11.2017 | 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: 9177847487040) |
30.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177847475632) |
30.10.2017 | Creation of a legal entity (GRN: 1177847350713) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
33 688 000 rub.
Revenues for 2019:
—
Revenues for 2018:
27 151 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
30 070 000 rub.
Expenses for 2019:
—
Expenses for 2018:
26 752 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 083 rub.
Personal income tax:
debt: 336 928.98 rub.
Personal income tax:
penalty: 18 910.51 rub.
Value added tax:
penalty: 84.63 rub.
Value added tax:
fine: 3 162 rub.
Income tax:
debt: 28 936 rub.
Income tax:
penalty: 185.56 rub.
Corporate property tax:
debt: 3 432 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 22 578.46 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 39 706.95 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 402.38 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 171 284.89 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 603.20 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...