Status

liquidated

Authorized capital

8 000 000 rub.

Revenues

Employees in 2024

General information

LLC "VALTER - M"
Limited Liability Company "Valter - M"

Legal address
105064, Moskva, ul. Sadovaya-CHernogryazskaya, D.22, Str.1

INN and KPP (TIN and RRC)
7714145734, 770101001

OGRN (Primary State Register Number)
1027739530807

Authorized capital
8 000 000 rub.

Registration date
22.04.1999

Age of organization
26 years 5 months 22 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: 2008-09-30
GRN: 2087762166072

Head of Organization

Liquidator
Kalachev Aleksandr Vitalevich
from 30.09.2008
INN 772611774333

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZODCHII"
Share size: 4 000 000 rub.
INN 7704002430

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IKS LIZING"
Share size: 4 000 000 rub.
INN 7701303006

Types of activities (OKVED / RCEA)

  • Main type of activity:
    36.22.5 Jewelry production

    find companies with this code...
  • Additional types of activity (21):
    45.21.1Production of general construction works for the construction of buildings
    50.50Retail sale of motor fuel
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    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
    51.47Wholesale of other non-food consumer goods
    51.47.34Wholesale of jewelry
    51.53.23Wholesale of glazing materials
    51.56.3Wholesale of precious stones
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.48Other retail trade in specialty stores
    52.48.22Retail sale of jewelry
    52.50.3Retail sale of other used goods
    52.73Repair of watches and jewelry
    74.13.1Market research
    74.14Consulting on business and management issues
    74.40Advertising activities
    74.70.3Disinfection, disinsection and deratization activities
    74.84Provision of other 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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108087110
Registration date: 2008-06-18

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (21)

30.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762166083)
30.09.2008 Liquidation of a legal entity (GRN: 2087762166072)
30.09.2008 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2087762160088)
30.09.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2087762160033)
07.07.2008 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: 2087757346752)
01.07.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2087757191773)
01.07.2008 Adoption by a legal entity of a decision on liquidation (GRN: 2087757191762)
19.06.2008 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: 2087756780153)
14.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 8087746476370)
14.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 8087746476360)
14.04.2008 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: 8087746476359)
14.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746476271)
02.08.2007 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: 2077758579512)
18.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758072984)
15.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
29.11.2004 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: 2047714075759)
27.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047714063802)
26.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047714089421)
15.10.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037714076882)
14.10.2003 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: 2037714076871)
11.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739530807)

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 —

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.