General information

LLC "VOLNA"
Limited Liability Company "Volna"

Legal address
394018, Voronezhskaya oblast, g. Voronezh, ul. Dzerzhinskogo, d. 3, Ofis 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-18)

INN and KPP (TIN and RRC)
3662087400, 366601001

OGRN (Primary State Register Number)
1043600025985

Authorized capital
1 597 657 rub.

Registration date
08.04.2004

Age of organization
21 year 5 months 25 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.09.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-09-19
GRN: 2223600485690

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VENDING SERVIS"
OGRN: 1043600080810
INN: 3662091608
Date: 2008-03-05
GRN: 2083668113098

Head of Organization

Bankruptcy Trustee
Kuznecova Evgeniya Aleksandrovna
from 03.04.2020
INN 366605505477

Founders (1)

Solovev Vladimir Mihailovich
Share size: 1 597 657 rub. (100%)
INN 366501221015

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (30):

  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.46	Wholesale of pharmaceutical products
  46.49	Wholesale of other household goods
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.76	Wholesale of other intermediate products
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  78.10	The activities of recruitment agencies
  78.20	The activities of temporary employment agencies
  78.30	Other recruitment activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046036
Pension Fund registration number: 046036031854
Registration date: 2016-07-28

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364240021736091
Registration date: 2016-01-01

Entries in the EGRUL (44)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
2 168 000 rub.

Revenues for 2020:
1 522 000 rub.

Revenues for 2019:
6 384 000 rub.

Revenues for 2018:
56 844 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
22 010 000 rub.

Expenses for 2020:
5 955 000 rub.

Expenses for 2019:
3 088 000 rub.

Expenses for 2018:
158 096 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Land tax:
penalty: 738.13 rub.

Personal income tax:
penalty: 125.55 rub.

Personal income tax:
fine: 6 686 rub.

Income tax:
debt: 665 679 rub.

Income tax:
penalty: 187 448 rub.

Income tax:
fine: 166 800 rub.

Value added tax:
debt: 3 159 276.03 rub.

Value added tax:
penalty: 837 617 rub.

Value added tax:
fine: 1 063 731 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 16 998.96 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 8 inspections. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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