General information

LLC "VOLNA"
Limited Liability Company "Volna"

Legal address
347900, Rostovskaya Oblast, g. Taganrog, ul. Lenina, D.224

INN and KPP (TIN and RRC)
6154554384, 615401001

OGRN (Primary State Register Number)
1086154002550

Authorized capital
10 000 rub.

Registration date
12.05.2008

Age of organization
17 years 10 months 19 days

City
Taganrog

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2009-06-01
GRN: 2093702129882

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MART"
OGRN: 1093702013085
INN: 3702587699
Date: 2009-06-01
GRN: 2093702129882

Head of Organization

Director
Timofeev Leonid Vladimirovich
from 12.05.2008
INN 614104876770

Founders (1)

Timofeev Leonid Vladimirovich
Share size: 10 000 rub.
INN 614104876770

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.38.1

  Wholesale of fish, seafood and canned fish find companies with this code...

• Additional types of activity (6):

  51.2	Wholesale of agricultural raw materials and live animals
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.6	Wholesale of machinery and equipment
  51.7	Other wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Taganrogu Rostovskoi oblasti
Federal Tax Service code: 6154

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071052
Pension Fund registration number: 071052019807
Registration date: 2008-05-12

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 19
Social Insurance Fund code: 6119
Social Insurance Fund registration number: 611901291461191
Registration date: 2008-05-22

Entries in the EGRUL (8)

Contacts

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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

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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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