Status
Authorized capital
Revenues
Employees in 2024
ZAO "HVALOVSKOE"
Zakrytoe Akcionernoe Obschestvo "Hvalovskoe"
Legal address
187435, Leningradskaya oblast, R-N Volhovskii
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-13)
INN and KPP (TIN and RRC)
4718003693, 470201001
OGRN (Primary State Register Number)
1024702049679
Authorized capital
—
Registration date
28.05.1999
Age of organization
26 years 5 months 13 days
City
Volhovskii
Special tax treatment
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Model charter
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OKOPF
12267
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-09-02
GRN: 2194704318390
Bankruptcy Trustee
Kovalev Aleksandr Aleksandrovich
from 07.05.2019
INN 615415042779
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Leningradskoi oblasti
Federal Tax Service code: 4702
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Volhovskomu raionu Leningradskoi oblasti
Pension Fund code: 057023
Pension Fund registration number: 057023000073
Registration date: 1991-06-04
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 471400000647001
Registration date: 1994-07-01
| 02.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194704318411) |
| 02.09.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2194704318390) |
| 07.05.2019 | 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: 2194704176599) |
| 13.12.2018 | 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: 2184704475140) |
| 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: 2184704165424) |
| 27.01.2017 | 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: 2174704053225) |
| 21.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164704630572) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154704104355) |
| 10.12.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2124702010860) |
| 05.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124702008858) |
| 02.03.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2114702002039) |
| 11.04.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2084702005837) |
| 11.04.2008 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2084702005826) |
| 16.05.2006 | 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: 2064702022801) |
| 06.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054700013927) |
| 04.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024702049679) |
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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.