Status
Authorized capital
Revenues
Employees in 2025
LLC "VOLNA"
Limited Liability Company "Volna"
Legal address
115172, g.Moskva, ul. Narodnaya, d. 11, Str. 1, Pom. IV Komn. 11A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-29)
INN and KPP (TIN and RRC)
9705082834, 770501001
OGRN (Primary State Register Number)
5167746414776
Authorized capital
10 000 rub.
Registration date
06.12.2016
Age of organization
9 years 7 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-11-10
GRN: 9187749073965
General director
Bulateckaya Natalya Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-27)
from 06.12.2016
INN 503407672213
Bulateckaya Natalya Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-27)
Share size: 10 000 rub. (100%)
INN 503407672213
| 46.42 | Wholesale of clothing and footwear
find companies with this code... |
| 46.41 | Wholesale of textiles |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.42.12 | Wholesale of underwear |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 46.42.2 | Wholesale of shoes |
| 46.43 | Wholesale of household electrical goods |
| 46.49 | Wholesale of other household goods |
| 46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 46.49.43 | Wholesale of sporting goods, including bicycles |
| 47.19 | Other retail trade in non-specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.82 | Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 52.29 | Other auxiliary activities related to transportation |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102102899
Registration date: 2016-12-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770807123577131
Registration date: 2017-06-30
| 10.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749100915) |
| 10.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187749073965) |
| 25.07.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7187748734474) |
| 24.11.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2177749846998) |
| 24.11.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2177749845623) |
| 24.11.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2177749838540) |
| 24.11.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2177749837164) |
| 24.11.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2177749835250) |
| 24.11.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2177749834634) |
| 24.11.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2177749811534) |
| 24.11.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2177749794836) |
| 11.07.2017 | 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: 7177747710640) |
| 29.03.2017 | 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: 8177746237518) |
| 27.03.2017 | 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: 8177746120643) |
| 09.12.2016 | 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: 7167750248241) |
| 08.12.2016 | 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: 7167750202272) |
| 06.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750129386) |
| 06.12.2016 | Creation of a legal entity (GRN: 5167746414776) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.