Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "VALDI"
Limited Liability Company "Valdi"

Legal address
603141, Nizhegorodskaya oblast, g. Nizhnii Novgorod, d. 14, Pomeschenie 16, Ofis 29
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-11-30)

INN and KPP (TIN and RRC)
5261097395, 526101001

OGRN (Primary State Register Number)
1155261001422

Authorized capital
10 000 rub.

Registration date
13.03.2015

Age of organization
10 years 6 months 18 days

City
Nizhnii Novgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2016-11-30
GRN: 8162375951829

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TUMAN"
OGRN: 1162375024030
INN: 2308233435
Date: 2016-11-30
GRN: 8162375951829

Head of Organization

Director
Kasimova Gulnara Gabdullovna
from 03.10.2016
INN 183501029708

Founders (1)

Sazonov Andrei Leonidovich
Share size: 10 000 rub. (100%)
INN 182105247563

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (19):
    46.44.2Wholesale trade of cleaning products
    46.45.2Wholesale of toilet and household soap
    46.49Wholesale of other household goods
    46.49.42Wholesale of games and toys
    46.49.43Wholesale of sporting goods, including bicycles
    46.62.2Wholesale of metalworking machines
    46.62.3Wholesale of machines for processing other materials
    46.63Wholesale of machinery and equipment for mining and construction
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.59.5Retail sale of musical instruments and musical notation in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.78Other retail trade in specialized stores
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.1Investments in securities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v Priokskom raione g.N.Novgoroda Mezhraionnoi IFNS Rossii № 22 po Nizhegorodskoi oblasti
Federal Tax Service code: 5261

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Priokskom raione g.Nizhnego Novgoroda
Pension Fund code: 062055
Pension Fund registration number: 062055028376
Registration date: 2015-03-18

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5227
Social Insurance Fund registration number: 520601038652271
Registration date: 2015-03-18

Entries in the EGRUL (12)

30.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8162375954029)
30.11.2016 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: 8165275009298)
30.11.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 8162375951829)
19.10.2016 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: 7165275722803)
03.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165275662479)
26.08.2016 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: 7165275501054)
13.07.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6162375410906)
16.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165275003568)
16.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165275003018)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155261087617)
13.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155261039558)
13.03.2015 Creation of a legal entity (GRN: 1155261001422)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.