General information

LLC "INVESTICIONNAYA KOMPANIYA "VOLNA"
Limited Liability Company "Investicionnaya Kompaniya "Volna"

Legal address
107140, Moskva, ul. Krasnoselskaya Verhnyaya, D.2/1, K.2

INN and KPP (TIN and RRC)
5321086633, 532101001

OGRN (Primary State Register Number)
1025300786521

Authorized capital
600 000 rub.

Registration date
24.04.2002

Age of organization
23 years 7 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2007-03-30
GRN: 8077746847533

Head of Organization

General director
Verbickii Sergei Andreevich
from 28.09.2005
INN

Founders (4)

Kupriyanova Lyudmila Erihovna
Share size: 150 000 rub.
INN 532109434644

Alekseev Viktor Vasilevich
Share size: 150 000 rub.
INN 532102927739

Trofimov Valerii Ivanovich
Share size: 2 500 rub.
INN 532106644530

Tropinov YUrii Vladimirovich
Share size: 150 000 rub.
INN 532107210134

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.20.2

  Renting out your own non-residential real estate find companies with this code...

• Additional types of activity (1):

  70.12.2

  Purchase and sale of own non-residential buildings and premises

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:
Obosoblennoe podrazdelenie v g.Velikii Novgorod UFNS Rossii po Novgorodskoi oblasti
Federal Tax Service code: 5321

Accounting with the Pension Fund:
—
Pension Fund code: —
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Registration date: —

Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
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Entries in the EGRUL (8)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Information about taxes and fees for —

(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.

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