LLC "TORGOVAYA KOMPANIYA "VOLNA"
Status
active
Authorized capital
10 000 000 rub.
Revenues
798 248 000 rub.
Employees in 2023
43
General information
LLC "TORGOVAYA KOMPANIYA "VOLNA"
Limited Liability Company "Torgovaya Kompaniya "Volna"
Legal address
185034, Respublika Kareliya, G Petrozavodsk, ul Onezhskoi Flotilii (Klyuchevaya R-N), d. 12
INN and KPP (TIN and RRC)
1001250051, 100101001
OGRN (Primary State Register Number)
1111001011428
Authorized capital
10 000 000 rub.
Registration date
13.10.2011
Age of organization
13 years 11 months 3 days
City
Petrozavodsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2025
Organization status
Current status:
active
Head of Organization
Director
Darvin Aleksei Leonidovich
from 07.08.2018
INN 100107998610
Founders (1)
Darvin Aleksei Leonidovich
Share size: 10 000 000 rub. (100%)
INN 100107998610
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... - Additional types of activity (11):
46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.25 Retail sale of beverages in specialty stores 49.41 Activities of road freight transport 49.42 Provision of transportation services 73.11 Activities of advertising agencies 73.20.1 Market research 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 82.92 Product packaging activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
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: —
Entries in the EGRUL (29)
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2241000203882) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2241000203871) |
| 28.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241000182938) |
| 07.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241000027728) |
| 21.04.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2231000055669) |
| 17.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231000052182) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221000860617) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221000860606) |
| 30.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221000693934) |
| 30.11.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2211000239745) |
| 16.11.2021 | 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: 2211000231957) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201000197770) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201000118097) |
| 14.04.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2191001100794) |
| 21.11.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2181001369019) |
| 07.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181001240594) |
| 11.09.2017 | 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: 2171001258888) |
| 14.04.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2171001110641) |
| 10.10.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2121001142051) |
| 03.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121001094179) |
| 16.06.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2121001087447) |
| 11.06.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2121001086358) |
| 02.03.2012 | 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: 2121001035604) |
| 21.02.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2121001023669) |
| 16.02.2012 | 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: 2121001016002) |
| 30.01.2012 | 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: 2121001007037) |
| 25.10.2011 | 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: 2111001165196) |
| 13.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111001162886) |
| 13.10.2011 | Creation of a legal entity (GRN: 1111001011428) |
Employees
Number of employees in 2023:
43
Number of employees in 2022:
39
Number of employees in 2021:
41
Number of employees in 2020:
48
Number of employees in 2019:
48
Average salary
In 2023: 32 851 rub.
In 2022: 36 331 rub.
In 2021: 21 106 rub.
In 2020: 28 427 rub.
In 2019: 18 422 rub.
Financial indicators
Revenues for 2023:
798 248 000 rub.
Revenues for 2022:
805 230 000 rub.
Revenues for 2021:
803 218 000 rub.
Revenues for 2020:
775 671 000 rub.
Revenues for 2019:
715 979 000 rub.
Revenues for 2018:
585 263 000 rub.
Expenses for 2023:
790 983 000 rub.
Expenses for 2022:
792 005 000 rub.
Expenses for 2021:
782 438 000 rub.
Expenses for 2020:
766 751 000 rub.
Expenses for 2019:
705 661 000 rub.
Expenses for 2018:
575 111 000 rub.
Information about taxes and fees for 2022
Tax amount:16 269 030 rub.
Contributions amount:
3 030 468 rub.
Value added tax:
14 319 000 rub.
Income tax:
1 902 150 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
688 878.62 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
189 946.54 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 151 643.72 rub.
Transport tax:
47 880 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.