Status
Authorized capital
Revenues
Employees in 2023
LLC "VOLNA"
Limited Liability Company "Volna"
Legal address
353521, Krasnodarskii Krai, R-N Temryukskii, ul. Krasnaya, D.141
INN and KPP (TIN and RRC)
2352037408, 235201001
OGRN (Primary State Register Number)
1052329069880
Authorized capital
1 000 000 rub.
Registration date
22.08.2005
Age of organization
20 years 0 months 27 days
City
Temryukskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of separation
Code: 303
Date: 2014-03-19
GRN: 2142352003374
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAPADNOE"
OGRN: 1142352000196
INN: 2352050399
Date: 2014-03-19
GRN: 2142352003374
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAPADNOE-2"
OGRN: 1142352000207
INN: 2352050409
Date: 2014-03-19
GRN: 2142352003374
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAPADNOE-3"
OGRN: 1142352000218
INN: 2352050416
Date: 2014-03-19
GRN: 2142352003374
Director
YUfik Gennadii Borisovich
from 17.10.2012
INN 771800110914
YUfik Gennadii Borisovich
Share size: 175 000 rub.
INN 771800110914
Ivanov Andrei Vladimirovich
Share size: 22 000 rub.
INN 501301409882
Ivanov Andrei Vladimirovich
Share size: 110 502.28 rub. (11.050000000000001%)
INN 501301409882
YUfik Gennadii Borisovich
Share size: 889 497.72 rub. (88.950000000000003%)
INN 771800110914
63.1 | Cargo handling and storage
find companies with this code... |
60.23 | Activities of other land passenger transport |
63.11 | Cargo handling |
63.12 | Storage and warehousing |
63.30 | Activities of travel agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Territorialno obosoblennye rabochie mesta Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 20 po Krasnodarskomu krayu v Temryukskom raione
Federal Tax Service code: 2352
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033055
Pension Fund registration number: 033055015707
Registration date: 2005-08-30
Accounting in the Social Insurance Fund:
Filial № 6 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2306
Social Insurance Fund registration number: 230630548023061
Registration date: 2006-05-15
21.04.2014 | 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: 2142352005079) |
08.04.2014 | 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: 2142352004518) |
19.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142352003418) |
19.03.2014 | Termination of a legal entity through reorganization in the form of separation (GRN: 2142352003374) |
17.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142352000360) |
15.01.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of separation (GRN: 2142352000272) |
13.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132352022031) |
17.10.2012 | 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: 2122352019898) |
23.12.2009 | 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: 2092352041220) |
02.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092352017460) |
02.07.2009 | 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: 2092352017459) |
12.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072352033334) |
23.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052329069967) |
22.08.2005 | Creation of a legal entity (GRN: 1052329069880) |
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Number of employees in 2023:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.