General information

LLC "VOLNA-1"
Limited Liability Company "Volna-1"

Legal address
127486, Moskva, B-R Beskudnikovskii, D.57, K.1

INN and KPP (TIN and RRC)
7713563016, 771301001

OGRN (Primary State Register Number)
1057747918194

Authorized capital
10 000 rub.

Registration date
22.08.2005

Age of organization
20 years 1 month 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2012-06-05
GRN: 8127746937684

Head of Organization

Liquidator
Petoyan Konstantin Viktorovich
from 27.12.2007
INN 771889684602

Founders (1)

CHastnaya Kompaniya S Ogranichennoi Otvetstvennostyu "Lavek Isteits Limited"
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (9):

  45.21	General construction works
  51.70	Other wholesale trade
  55.30	Activities of restaurants and cafes
  65.21	Financial leasing
  65.22	Providing a loan
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.3	Investments in property
  65.23.4	Conclusion of swaps, options and other exchange transactions

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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Beskudnikovo g.Moskvy
Pension Fund code: 087203
Pension Fund registration number: 087203046517
Registration date: 2005-08-25

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (18)

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

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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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