Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "VALD GRUPP"
Limited Liability Company "Vald Grupp"

Legal address
125445, g.Moskva, ul. Smolnaya, D.24A, Of.1815

INN and KPP (TIN and RRC)
7743738930, 774301001

OGRN (Primary State Register Number)
1097746176032

Authorized capital
10 000 rub.

Registration date
30.03.2009

Age of organization
16 years 5 months 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2010-12-08
GRN: 2102468835600

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POLINOM TORG"
OGRN: 1102468056130
INN: 2464230375
Date: 2010-12-08
GRN: 2102468835600

Head of Organization

General director
Zacepin Aleksandr Borisovich
from 30.03.2009
INN 507461212067

Founders (1)

Zacepin Aleksandr Borisovich
Share size: 10 000 rub.
INN 507461212067

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

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  • Additional types of activity (24):
    15.43Production of margarine products
    15.5Production of dairy products
    15.8Production of other food products
    25.22Production of plastic products for packaging goods
    26.1Production of glass and glass products
    51.11.23The activities of agents in the wholesale trade of oilseeds and oil-containing fruits
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.3Wholesale of food products, including beverages, and tobacco products
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34.2Wholesale of alcoholic beverages, including beer
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.36.2Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.38.24Wholesale of bread and bakery products
    51.38.25Wholesale of flour confectionery products
    51.38.26Wholesale of flour and pasta
    51.38.29Wholesale of other food products not included in other groupings
    51.44.2Wholesale of ceramics and glass products
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    74.14Consulting on business and management issues
    74.8Provision of various types of services

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: 087215
Pension Fund registration number: 087215000158
Registration date: 2009-04-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104267077011
Registration date: 2009-03-31

Entries in the EGRUL (6)

08.12.2010 Termination of a legal entity through reorganization in the form of a merger (GRN: 2102468835600)
04.10.2010 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2102468684041)
27.04.2009 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: 8097746695863)
02.04.2009 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: 8097746025919)
30.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746909627)
30.03.2009 Creation of a legal entity (GRN: 1097746176032)

Contacts

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Employees

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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.