General information

LLC "VALMA INVEST"
Limited Liability Company "Valma Invest"

Legal address
115446, Moskva, Pr-D Kolomenskii, D.8, K.4

INN and KPP (TIN and RRC)
7710327532, 772401001

OGRN (Primary State Register Number)
1027739541972

Authorized capital
8 400 rub.

Registration date
27.12.1999

Age of organization
26 years 0 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2005-12-12
GRN: 2057749497584

Head of Organization

Chairman of the Liquidation Commission
Osipenko Aleksei Valerevich
from 01.09.2005
INN 772138054870

Founders (1)

Gubatyuk Nataliya Valentinovna
Share size: 8 400 rub.
INN 772065188693

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.19

  The activities of agents in the wholesale trade of a universal range of goods find companies with this code...

• Additional types of activity (9):

  15.89	Production of other food products not included in other groupings
  45.2	Construction of buildings and structures
  51.13.2	Activities of agents in the wholesale trade of building materials
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.47.15	Wholesale of household goods not included in other groupings
  60.24	Activities of road freight transport
  63.12	Storage and warehousing
  71.34.9	Rental of other scientific and industrial machinery and equipment
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (11)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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