Status
Authorized capital
Revenues
Employees in 2024
LLC "VOLNA"
Limited Liability Company "Volna"
Legal address
386120, Respublika Ingushetiya, R-N Nazranovskii, ul. Kavkazskaya, D.19
INN and KPP (TIN and RRC)
0603005048, 060801001
OGRN (Primary State Register Number)
1020600810768
Authorized capital
10 000 rub.
Registration date
12.11.1997
Age of organization
28 years 5 months 9 days
City
Nazranovskii
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-01-09
GRN: 2170608030910
General director
Dzangieva Petimat Hasanovna
from 28.02.2014
INN 060302989886
Dudarov Beslan Musaevich
Share size: 10 000 rub. (100%)
INN 060201982860
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 23.61 | Production of concrete products for use in construction |
| 43.99.4 | Concrete and reinforced concrete works |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69.10 | Legal activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Respublike Ingushetiya v g. Nazran
Federal Tax Service code: 0608
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 089002
Pension Fund registration number: 089002000153
Registration date: 1995-03-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060300017606011
Registration date: 2003-01-01
| 09.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170608031669) |
| 09.01.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2170608030910) |
| 09.09.2016 | 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: 2160608095790) |
| 31.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150608047137) |
| 07.12.2014 | 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: 2140608043684) |
| 29.05.2014 | 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: 2140608010585) |
| 28.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140608002852) |
| 21.02.2014 | Cancellation by a legal entity of a decision on reorganization (GRN: 2140608002478) |
| 13.12.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2130608014722) |
| 13.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130603001956) |
| 13.03.2013 | 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: 2130603001923) |
| 10.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130603000010) |
| 26.05.2009 | 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: 2090603004226) |
| 19.11.2007 | 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: 2070603014348) |
| 12.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070603000169) |
| 19.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060603007925) |
| 18.07.2006 | 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: 2060603007903) |
| 23.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060603003558) |
| 11.03.2006 | 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: 2060603001974) |
| 09.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020600810768) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.