Status

liquidated

Authorized capital

58 000 rub.

Revenues

Employees in 2024

General information

LLC "VOLNA"
Limited Liability Company "Volna"

Legal address
125080, g.Moskva, Pr-D Svetlyi, d. 2, Str. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-15)

INN and KPP (TIN and RRC)
7743054873, 774301001

OGRN (Primary State Register Number)
1157746096364

Authorized capital
58 000 rub.

Registration date
12.02.2015

Age of organization
11 years 0 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2019-08-29
GRN: 2197748990272

Head of Organization

General director
Sverdlova Elena Gennadevna
from 13.08.2018
INN 504213271870

Founders (1)

Piskarev Aleksei Aleksandrovich
Share size: 58 000 rub. (100%)
INN 331104205178

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42 Wholesale of clothing and footwear

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  • Additional types of activity (32):
    10.13.1Production of salted, boiled, baked, smoked, dried and other meat
    10.13.2Sausage production
    10.13.3Production of canned meat (meat-containing)
    10.13.4Production of meat (meat-containing) semi-finished products
    10.13.5Production of culinary meat (meat-containing) products
    10.13.6Production of other food products from meat or meat by-products
    10.13.7Production of flour and pellets from meat and meat offal unsuitable for human consumption
    26.20Manufacture of computers and peripheral equipment
    28.23.1Production of typewriters, word processing machines, calculators, calculating machines and their parts
    31.09Manufacture of other furniture
    45.3Trade in automotive parts, components and accessories
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.43Wholesale of household electrical goods
    46.43.1Wholesale of electric household appliances
    46.69Wholesale of other machinery and equipment
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    52.29Other auxiliary activities related to transportation
    58.11Publishing books
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    72.19Scientific research and development in the field of natural and technical sciences other
    79.11Activities of travel agencies
    90.01Performing arts activities
    95.11Repair of computers and peripheral computer equipment
    96.09Provision of other personal services not included in other groupings

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087213
Pension Fund registration number: 087213006774
Registration date: 2015-02-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770106574177011
Registration date: 2015-02-16

Entries in the EGRUL (9)

03.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748139430)
29.08.2019 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: 2197748990272)
15.05.2019 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: 6197747244414)
15.10.2018 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: 7187749738961)
13.08.2018 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: 8187748609238)
12.09.2016 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: 9167748111610)
19.02.2015 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: 2157746946135)
12.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746782048)
12.02.2015 Creation of a legal entity (GRN: 1157746096364)

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Employees

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Information about taxes and fees for 2019

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.