Status
Authorized capital
Revenues
Employees in 2024
LLC "VOLNA"
Limited Liability Company "Volna"
Legal address
142805, Moskovskaya Oblast, g. Stupino, ul. Bahareva, d. 16/73, kv. 113
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-29)
INN and KPP (TIN and RRC)
5045065374, 504501001
OGRN (Primary State Register Number)
1205000013415
Authorized capital
80 000 rub.
Registration date
12.02.2020
Age of organization
6 years 0 months 3 days
City
Stupino
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2023-11-13
GRN: 2235002307880
General director
Anikin Aleksandr Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-29)
from 12.02.2020
INN 504509801043
Anikin Aleksandr Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-29)
Share size: 80 000 rub. (100%)
INN 504509801043
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 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 |
| 43.21 | Electrical installation works |
| 43.31 | Production of plastering works |
| 43.39 | Production of other finishing and finishing works |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.49 | Wholesale of other household goods |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.76 | Wholesale of other intermediate products |
| 81.10 | Complex room maintenance activities |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Moskovskoi oblasti
Federal Tax Service code: 5045
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060046
Pension Fund registration number: 060046021287
Registration date: 2020-02-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5039
Social Insurance Fund registration number: 503900704350391
Registration date: 2020-02-19
| 13.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235002310552) |
| 13.11.2023 | 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: 2235002307880) |
| 26.07.2023 | 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: 2235001433874) |
| 26.05.2022 | 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: 2225001165574) |
| 27.04.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2225000946400) |
| 29.11.2021 | 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: 2215002562290) |
| 18.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205000773338) |
| 21.02.2020 | 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: 2205000362301) |
| 17.02.2020 | 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: 2205000328212) |
| 12.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205000301097) |
| 12.02.2020 | Creation of a legal entity (GRN: 1205000013415) |
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Number of employees in 2024:
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Expenses for 2024:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Value added tax:
debt: 1 835 rub.
Income tax:
debt: 99 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...