Status

liquidated

Authorized capital

308 500 rub.

Revenues

Employees in 2024

General information

ZAO "VALKO"
Zakrytoe Akcionernoe Obschestvo "Valko"

Legal address
125438, g.Moskva, ul. Onezhskaya, D.1/2

INN and KPP (TIN and RRC)
7735090130, 774301001

OGRN (Primary State Register Number)
1027700460875

Authorized capital
308 500 rub.

Registration date
15.04.1998

Age of organization
27 years 5 months 29 days

City
Moskva

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-02-04
GRN: 6197746258484

Head of Organization

General director
Ismailov Fuad Gamid Ogly
from 18.07.2011
INN 772207338756

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (23):
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.85Production of ready-made food products and dishes
    45.1Trade in motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    69Activities in the field of law and accounting
    92.1Activities related to the organization and conduct of gambling and betting
    93.29Other entertainment and entertainment activities
    93.29.9Other entertainment and entertainment activities not included in other groupings
    95.2Repair of personal and household items
    96.0Activities related to the provision of other personal services
    96.04Physical education and wellness activities

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087207
Pension Fund registration number: 087207005382
Registration date: 2012-03-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7740
Social Insurance Fund registration number: 772600390477401
Registration date: 1998-04-29

Entries in the EGRUL (18)

04.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746272509)
04.02.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6197746258484)
17.10.2018 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: 7187749930075)
06.04.2018 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: 6187747781435)
18.09.2016 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: 9167748896636)
12.03.2012 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: 6127746483419)
07.03.2012 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: 6127746417200)
18.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747149265)
18.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747149254)
18.07.2011 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: 2117747149243)
18.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747149188)
18.09.2006 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: 2067756935992)
04.09.2006 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: 2067756582837)
23.08.2006 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: 2067756255510)
10.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755728753)
28.11.2002 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2027735009201)
28.11.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
26.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700460875)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.