General information

LLC "VALDO-M"
Limited Liability Company "Valdo-M"

Legal address
119048, g.Moskva, ul. Dovatora, d. 7/8, Pom I Kom 1 Podezd 2 Etazh 1

INN and KPP (TIN and RRC)
3327123140, 770401001

OGRN (Primary State Register Number)
1143327004150

Authorized capital
100 000 rub.

Registration date
05.08.2014

Age of organization
11 years 1 month 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-07-22
GRN: 2217706472036

Head of Organization

Bankruptcy Trustee
Dordzhiev Dmitrii Mihailovich
from 23.07.2020
INN 081402164386

Founders (2)

Milishnikova Mariya YUrevna
Share size: 50 000 rub. (50%)
INN 080100978531

Obschestvo s ogranichennoi otvetstvennostyu "Atlant"
Share size: 50 000 rub. (50%)
INN 7704380383

Types of activities (OKVED / RCEA)

• Main type of activity:

  08.11

  Extraction of decorative and building stone, limestone, gypsum, chalk and shale find companies with this code...

• Additional types of activity (23):

  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  08.91	Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
  20.59	Production of other chemical products not included in other groupings
  23.52.1	Production of quicklime, slaked and hydraulic lime
  23.61	Production of concrete products for use in construction
  23.64	Production of dry concrete mixes
  23.65	Production of chrysotile cement and fibrous cement products
  23.69	Manufacture of other products made of gypsum, concrete or cement
  23.70	Cutting, processing and finishing of stone
  23.99	Production of other non-metallic mineral products not included in other groupings
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.13	Exploratory drilling
  43.91	Production of roofing works
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  77.39.11	Rental and leasing of other motor vehicles and equipment

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104079293
Registration date: 2018-11-29

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Vladimirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3305
Social Insurance Fund registration number: 330703194133051
Registration date: 2016-07-15

Entries in the EGRUL (44)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
963 000 rub.

Revenues for 2018:
284 552 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
963 000 rub.

Expenses for 2018:
284 551 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 34 860 rub.

Corporate property tax:
penalty: 9 175.74 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 518.98 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 008.36 rub.

Personal income tax:
fine: 33 814.90 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 15 180 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 349.80 rub.

Transport tax:
debt: 6 549 rub.

Transport tax:
penalty: 937.83 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Value added tax:
debt: 586 588.24 rub.

Value added tax:
penalty: 115 978.31 rub.

Income tax:
debt: 5 048 rub.

Income tax:
penalty: 1 340.82 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 001 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 573.38 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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