LLC "VALDAI"

Limited Liability Company "Valdai"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "VALDAI"
Limited Liability Company "Valdai"

Legal address
443080, Samarskaya oblast, g. Samara, Pr-Kt Karla Marksa, d. 190, Pomesch. 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-26)

INN and KPP (TIN and RRC)
2311190252, 631601001

OGRN (Primary State Register Number)
1152311006132

Authorized capital
10 000 rub.

Registration date
14.04.2015

Age of organization
10 years 8 months 3 days

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.07.2023
(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: 2021-08-24
GRN: 2216303930863

Head of Organization

Director
Labitova Ekaterina Ivanovna
from 03.04.2020
INN 312010873161

Founders (1)

Labitova Ekaterina Ivanovna
Share size: 10 000 rub. (100%)
INN 312010873161

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision

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  • Additional types of activity (7):
    61.10Activities in the field of communication based on wired technologies
    65.11Life insurance
    65.12Insurance other than life insurance
    66.12Brokerage activities in transactions with securities and commodities
    69.10Legal activities
    72.19Scientific research and development in the field of natural and technical sciences other
    72.20Scientific research and development in the field of social sciences and humanities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077006
Pension Fund registration number: 077006115855
Registration date: 2015-11-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 230102057863071
Registration date: 2015-11-19

Entries in the EGRUL (25)

24.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303930907)
24.08.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2216303930863)
05.05.2021 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: 2216300421566)
26.02.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2216300174275)
03.04.2020 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: 2206300451531)
03.11.2017 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6176313654709)
27.10.2017 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: 6176313618849)
24.01.2017 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: 2176313114591)
09.09.2016 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: 6166313530762)
02.09.2016 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: 6166313336557)
03.12.2015 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: 2156313996188)
23.11.2015 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: 2156313944752)
18.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311551676)
18.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311551665)
18.11.2015 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: 2152311551291)
19.10.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2152311462170)
19.10.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2152311462158)
19.10.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2152311462136)
19.10.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2152311462114)
17.09.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2152311427739)
17.09.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2152311427695)
21.07.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152311359880)
21.04.2015 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: 2152311137636)
14.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311130112)
14.04.2015 Creation of a legal entity (GRN: 1152311006132)

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:
—

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:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
94 004 rub.

Contributions amount:
0 rub.

Value added tax:
94 004 rub.

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.

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