Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-07-02
GRN: 2256900672653
Liquidator
Rumyancev Pavel Vladimirovich
from 14.04.2025
INN 695006826452
Rumyancev Pavel Vladimirovich
Share size: 6 000 000 rub. (100%)
INN 695006826452
| 02.20 | Logging operations
find companies with this code... |
| 02.40.2 | Provision of logging services |
| 16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
| 16.10.2 | Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 18 current enforcement proceedings. More...