Status
Authorized capital
Revenues
Employees in 2025
LLC "VOLNA"
Limited Liability Company "Volna"
Legal address
400074, Volgogradskaya Oblast, g. Volgograd, ul. Kozlovskaya, D.40, K.1, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-20)
INN and KPP (TIN and RRC)
3445069531, 344501001
OGRN (Primary State Register Number)
1043400428609
Authorized capital
10 000 rub.
Registration date
23.08.2004
Age of organization
21 year 10 months 17 days
City
Volgograd
Special tax treatment
УСН (2019 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
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: 2020-02-06
GRN: 2203400044043
Director
Zinchenko Marina Nikolaevna
from 14.11.2013
INN 344701333263
Atyankina Olga Mihailovna
Share size: 2 500 rub.
INN 344502208204
Zinchenko Marina Nikolaevna
Share size: 2 500 rub.
INN 344701333263
Pshenichnyh Marina Stepanovna
Share size: 2 500 rub.
INN 344502438504
Ukrainskaya Elena YUrevna
Share size: 2 500 rub.
INN 344706578980
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products
find companies with this code... |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044040
Pension Fund registration number: 044040020609
Registration date: 2004-08-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3404
Social Insurance Fund registration number: 340000193334041
Registration date: 2004-08-30
| 06.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203400044362) |
| 06.02.2020 | 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: 2203400044043) |
| 09.10.2019 | 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: 2193443503977) |
| 20.03.2019 | 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: 2193443164924) |
| 12.04.2018 | 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: 2183443330563) |
| 22.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6163443018898) |
| 15.04.2014 | 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: 2143443209303) |
| 14.11.2013 | 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: 2133443843212) |
| 19.09.2006 | 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: 2063460108523) |
| 18.07.2005 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2053460057099) |
| 18.07.2005 | Adoption by a legal entity of a decision on liquidation (GRN: 2053460057077) |
| 01.10.2004 | 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: ) |
| 24.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 23.08.2004 | Creation of a legal entity (GRN: 1043400428609) |
Phones:
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Number of employees in 2025:
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In 2025: —
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Expenses for 2025:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
The tax levied in connection with the application of the simplified taxation system:
fine: 200 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.