General information

LLC "VOLSAN"
Limited Liability Company "Volsan"

Legal address
109428, Moskva, ul. Zaraiskaya, d. 21, Pom 307 Ofis 0501
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-06)

INN and KPP (TIN and RRC)
7721836404, 772101001

OGRN (Primary State Register Number)
1147746699253

Authorized capital
1 000 000 rub.

Registration date
20.06.2014

Age of organization
11 years 5 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.10.2022
(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: 2022-10-13
GRN: 2227709692483

Head of Organization

General director
Akulich Maksim Petrovich
from 26.05.2015
INN 502710097851

Founders (1)

Akulich Maksim Petrovich
Share size: 1 000 000 rub. (100%)
INN 502710097851

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.63

  Wholesale of machinery and equipment for mining and construction find companies with this code...

• Additional types of activity (58):

  33.12	Repair of machinery and equipment
  33.14	Repair of electrical equipment
  33.17	Repair and maintenance of other vehicles and equipment
  33.20	Installation of industrial machinery and equipment
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.99	Other specialized construction works not included in other groupings
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.31.11	Wholesale of fresh potatoes
  46.32.3	Wholesale of canned meat and poultry meat
  46.41.2	Wholesale of haberdashery products
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.69	Wholesale of other machinery and equipment
  46.72	Wholesale of metals and metal ores
  46.75	Wholesale of chemical products
  46.90	Non-specialized wholesale trade
  47.54	Retail sale of household electrical goods in specialized stores
  47.79	Retail sale of used goods in stores
  47.9	Retail trade outside shops, tents, markets
  47.99	Other retail trade outside shops, tents, markets
  49.20	Railway transport activities: freight transportation
  49.4	Activities of road freight transport and transportation services
  50.20	Marine cargo transport activities
  50.40	Inland waterway freight transport activities
  51.21.1	Transportation by scheduled air cargo transport
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  62.02	Consulting and work in the field of computer technology
  64.91	Financial lease activities (leasing/subleasing)
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  70.10.2	Management activities of holding companies
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  73.11	Activities of advertising agencies
  74.20	Activities in the field of photography
  77.11	Rental and leasing of passenger cars and light vehicles
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  80.20	Activities of security systems
  80.30	Investigative activities
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  85.12	Primary general education
  85.14	Secondary general education
  91.03	Activities for the protection of historical sites and buildings, cultural monuments

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nizhegorodskii g.Moskvy
Pension Fund code: 087512
Pension Fund registration number: 087512013880
Registration date: 2014-06-23

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771604828777011
Registration date: 2017-12-05

Entries in the EGRUL (13)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

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:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 33 167 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
29 054 000 rub.

Revenues for 2018:
18 965 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
28 749 000 rub.

Expenses for 2018:
18 705 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 166 870.13 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 99.90 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 5 207.58 rub.

Income tax:
debt: 75 575.98 rub.

Value added tax:
debt: 8 872 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 38 683.53 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...

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