Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "VOLNA"
Limited Liability Company "Volna"

Legal address
420124, Tatarstan respublika, g. Kazan, ul. Meridiannaya, d. 10, Pomesch. 44
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-17)

INN and KPP (TIN and RRC)
1657143776, 165701001

OGRN (Primary State Register Number)
1141690048499

Authorized capital
12 500 rub.

Registration date
10.07.2014

Age of organization
11 years 2 months 17 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-12-13
GRN: 6181690607037

Head of Organization

Bankruptcy Trustee
Vildanov Ilnur Faritovich
from 20.09.2017
INN 165037820553

Founders (1)

Harasov Airat Albertovich
Share size: 12 500 rub. (100%)
INN 165713116181

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.30 Activities of inland waterway passenger transport

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  • Additional types of activity (7):
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.20.42Activities for the provision of shunting services by foreign and coastal vessels
    50.30.2Rental of inland waterway vessels for the carriage of passengers with crew
    50.40Inland waterway freight transport activities
    50.40.2Towing and shunting services on inland waterways

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Novo-Savinovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504028470
Registration date: 2014-07-14

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160557753716051
Registration date: 2014-07-11

Entries in the EGRUL (14)

13.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690607070)
13.12.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6181690607037)
20.09.2017 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: 6171690758882)
27.06.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6171690128582)
17.04.2017 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: 2171690704667)
14.04.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2171690703182)
15.03.2017 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: 2171690433308)
18.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690473426)
29.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6151690519656)
29.12.2015 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: 6151690519524)
01.08.2014 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: 2141690662947)
18.07.2014 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: 2141690628066)
10.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690597332)
10.07.2014 Creation of a legal entity (GRN: 1141690048499)

Contacts

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Employees

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.