Status

liquidated

Authorized capital

6 000 000 rub.

Revenues

Employees in 2024

0

General information

LLC "VALDAIINVEST"
Limited Liability Company "Valdaiinvest"

Legal address
172840, Tverskaya Oblast, G Toropec, R-N Toropeckii, ul Zapadnaya, d. 1A

INN and KPP (TIN and RRC)
6944009029, 694401001

OGRN (Primary State Register Number)
1146912000399

Authorized capital
6 000 000 rub.

Registration date
20.08.2014

Age of organization
11 years 5 months 13 days

City
Toropec

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.07.2025
(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: 2025-07-02
GRN: 2256900672653

Head of Organization

Liquidator
Rumyancev Pavel Vladimirovich
from 14.04.2025
INN 695006826452

Founders (1)

Rumyancev Pavel Vladimirovich
Share size: 6 000 000 rub. (100%)
INN 695006826452

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.20 Logging operations

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  • Additional types of activity (14):
    02.40.2Provision of logging services
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    45.3Trade in automotive parts, components and accessories
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    47.52.71Retail sale of lumber in specialty stores
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    77.11Rental and leasing of passenger cars and light vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 069
Pension Fund registration number: 1030584245
Registration date: 2014-08-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 069
Social Insurance Fund registration number: 1030584245
Registration date: 2014-09-04

Entries in the EGRUL (20)

02.07.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2256900672664)
02.07.2025 Liquidation of a legal entity (GRN: 2256900672653)
02.07.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2256900672290)
14.04.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2256900611988)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900383397)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900383386)
11.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246900182406)
30.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246900171890)
01.02.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246900049020)
18.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901459122)
11.08.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2236900199897)
27.04.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2236900115219)
10.04.2018 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: 2186952189499)
20.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952217836)
29.05.2016 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: 2166952356701)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166952114030)
24.09.2014 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: 2146912007251)
03.09.2014 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: 2146912006734)
20.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146912006470)
20.08.2014 Creation of a legal entity (GRN: 1146912000399)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
16 003 000 rub.

Revenues for 2022:
4 355 000 rub.

Revenues for 2021:
27 258 000 rub.

Revenues for 2020:
29 196 000 rub.

Revenues for 2019:
63 721 000 rub.

Revenues for 2018:
74 386 000 rub.

 

Expenses for 2024:

Expenses for 2023:
12 836 000 rub.

Expenses for 2022:
4 287 000 rub.

Expenses for 2021:
26 652 000 rub.

Expenses for 2020:
28 137 000 rub.

Expenses for 2019:
63 283 000 rub.

Expenses for 2018:
72 920 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 222 101 rub.

Contributions amount:
297 356 rub.

Transport tax:
433 501.46 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
253 855.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 250.58 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
36 250.02 rub.

Value added tax:
788 600.52 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 18 current enforcement proceedings. More...