Status
Authorized capital
Revenues
Employees in 2023
LLC "VALENTI-TREID"
Limited Liability Company "Valenti-Treid"
Legal address
153000, Ivanovskaya oblast, g. Ivanovo, ul. Frolova, D.2, Pom. 1
INN and KPP (TIN and RRC)
3702029528, 370201001
OGRN (Primary State Register Number)
1023700539312
Authorized capital
11 000 rub.
Registration date
07.10.2002
Age of organization
22 years 10 months 30 days
City
Ivanovo
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-06-09
GRN: 2117602035791
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STIKS"
OGRN: 1117602000526
INN: 7602082476
Date: 2011-06-09
GRN: 2117602035791
Obschestvo s ogranichennoi otvetstvennostyu "Kapital"
Share size: 11 000 rub. (100%)
INN 3702624284
18.2 | Manufacture of clothing from textile materials and clothing accessories
find companies with this code... |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.4 | Wholesale of non-food consumer goods |
51.6 | Wholesale of machinery and equipment |
51.7 | Other wholesale trade |
60.2 | Activities of other land transport |
63.1 | Cargo handling and storage |
74.8 | Provision of various types of services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Oktyabrskom raione g.Ivanovo
Pension Fund code: 047024
Pension Fund registration number: 047024010407
Registration date: 2002-10-16
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370300311737001
Registration date: 2002-10-16
02.04.2012 | 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: 2123702094569) |
19.08.2011 | 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: 2113702204295) |
20.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113702151759) |
09.06.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2117602035791) |
09.03.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2117602013604) |
15.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103702448144) |
25.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103702416310) |
25.11.2010 | 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: 2103702416244) |
24.02.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103702092228) |
13.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093702200766) |
03.07.2008 | 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: 2083702120170) |
03.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083702120160) |
24.04.2007 | 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: 2073702142567) |
24.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073702142545) |
21.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063702300143) |
14.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053701042668) |
10.12.2004 | 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: ) |
07.10.2002 | Creation of a legal entity (GRN: 1023700539312) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.