Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

LLC "VOLNA"
Limited Liability Company "Volna"

Legal address
302028, Orlovskaya oblast, g. Orel, ul. Saltykova-SHedrina, D.23

INN and KPP (TIN and RRC)
5753025123, 575301001

OGRN (Primary State Register Number)
1025700825545

Authorized capital

Registration date
29.06.2002

Age of organization
23 years 2 months 20 days

City
Orel

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2013-04-08
GRN: 2135740032294

Head of Organization

Director
Irshin Aleksandr Anatolevich
from 27.12.2012
INN 575404077197

Founders (1)

Alekseev Eduard YUrevich
Share size: 996 000 rub. (100%)
INN 575303318209

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (16):
    45.2Construction of buildings and structures
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.36.1Wholesale of sugar
    51.38.2Wholesale of other food products
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.51.2Wholesale of motor fuels, including aviation gasoline
    55.1Hotel activities
    55.2Activities of other places for temporary residence
    55.3Restaurant activities
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.12.2Auditing activities
    74.13.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302030,,Orel g,Mira pl,7a

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Orlu
Federal Tax Service code: 5740

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Orle i Orlovskom raione Orlovskoi oblasti (Sovetskii raion)
Pension Fund code: 067022
Pension Fund registration number: 067022022608
Registration date: 2004-10-14

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570100163357001
Registration date: 1999-01-10

Entries in the EGRUL (47)

05.06.2013 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: 2135740055449)
05.06.2013 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: 2135740053150)
08.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135740032371)
08.04.2013 Liquidation of a legal entity (GRN: 2135740032294)
01.04.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2135740030105)
27.12.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2125740218206)
27.12.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2125740218195)
26.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125740217656)
18.12.2012 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2125740207646)
18.12.2012 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2125740207635)
20.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125740121406)
20.01.2012 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2125740121109)
09.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115753018434)
07.06.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115753018270)
02.03.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2115753005443)
21.02.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2115753004860)
21.02.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2115753004850)
15.11.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105753046089)
12.10.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105753040754)
04.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105753039710)
27.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105753028489)
13.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105753014651)
12.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105753014530)
19.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095753046365)
13.04.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2095753020064)
11.03.2009 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: 2095753013574)
10.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095753013387)
23.09.2008 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: 2085753045706)
23.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085753045695)
15.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085753044870)
07.07.2008 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: 2085753027523)
07.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085753027512)
19.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075753020748)
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: 2065753033201)
10.07.2006 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: 2065753027437)
10.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065753027426)
28.04.2006 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: 2065753018956)
28.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065753018824)
12.02.2005 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: 2055753009442)
19.11.2004 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: )
21.10.2004 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: )
14.10.2004 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: 2045753005857)
14.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045753005846)
30.09.2004 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: )
16.09.2004 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: 2045753004911)
09.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045753004779)
20.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025700825545)

Contacts

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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2019:

Average salary

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Financial indicators

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Information about taxes and fees for —

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.