General information

LLC "VALLET FINTEH SERVISES"
Limited Liability Company "Vallet Finteh Servises"
LIMITED LIABILITY COMPANY "WALLET EX SERVICES"
LLC "WALLET EX SERVICES"

Legal address
142115, Moskovskaya Oblast, Podolsk, G Podolsk, ul Pravdy, d. 26, kv. 39
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-26)

INN and KPP (TIN and RRC)
5074088457, 507401001

OGRN (Primary State Register Number)
1245000057653

Authorized capital
3 700 000 rub.

Registration date
14.05.2024

Age of organization
1 year 3 months 23 days

City
Podolsk

Special tax treatment
—

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
18.04.2025

Organization status

Current status:
active

Description:
A legal entity has decided to change its location
Code: 112
Date: 2025-01-17
GRN: 2255000733360

Head of Organization

Director
Malikov Zofa Malikovich
from 26.07.2024
INN 772464474135

Founders (1)

Malikov Zofa Malikovich
Share size: 3 700 000 rub. (100%)
INN 772464474135

Types of activities (OKVED / RCEA)

• Main type of activity:

  79.90.3

  Activities related to the provision of travel services related to booking find companies with this code...

• Additional types of activity (11):

  45.11	Trade in passenger cars and light-duty trucks
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.22	Activities of insurance agents and brokers
  68.20	Lease and management of own or leased real estate
  68.32	Management of real estate for remuneration or on a contractual basis
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  79.11	Activities of travel agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.06.2024

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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