Status
Authorized capital
Revenues
Employees in 2024
LLC "VALAAM-INVEST"
Limited Liability Company "Valaam-Invest"
Legal address
186756, Respublika Kareliya, g. Sortavala, ul. Centralnaya, D.4
INN and KPP (TIN and RRC)
1007012085, 100701001
OGRN (Primary State Register Number)
1021000942490
Authorized capital
—
Registration date
05.10.2001
Age of organization
24 years 5 months 13 days
City
Sortavala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.10.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-03-14
GRN: 2161001122313
Director
Petrov Vladimir Eriestovich
from 31.05.2005
INN 780716170853
Zaburko Aleksei Vasilevich
Share size: 2 000 rub.
INN 780701184927
Obschestvo s ogranichennoi otvetstvennostyu "Tvell"
Share size: 8 000 rub.
INN 7811077261
| 55.1 | Hotel activities
find companies with this code... |
| 55.11 | Activities of hotels with restaurants |
| 55.30 | Activities of restaurants and cafes |
| 55.40 | Activities of bars |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Kareliya
Federal Tax Service code: 1035
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009009
Pension Fund registration number: 009009001384
Registration date: 2001-10-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100050070310001
Registration date: 2001-10-08
| 14.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161001122863) |
| 14.03.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2161001122313) |
| 13.11.2015 | 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: 2151001190657) |
| 13.11.2015 | 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: 2151001190470) |
| 13.11.2015 | 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: 2151001190382) |
| 15.06.2011 | 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: 2111035113363) |
| 14.11.2008 | 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: 2081035141031) |
| 25.08.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2061007033613) |
| 14.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061007004815) |
| 31.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051002011069) |
| 31.05.2005 | 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: 2051002011058) |
| 13.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021000942490) |
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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.