Status
Authorized capital
Revenues
Employees in 2024
LLC "VALEEV I PARTNERY"
Limited Liability Company "Valeev I Partnery"
Legal address
454047, CHelyabinskaya oblast, g. CHelyabinsk, ul. Stalevarov, D.5, K.A, Kv.29
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-19)
INN and KPP (TIN and RRC)
7450037927, 746001001
OGRN (Primary State Register Number)
1057423020456
Authorized capital
10 500 rub.
Registration date
23.06.2005
Age of organization
20 years 4 months 22 days
City
CHelyabinsk
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2020-04-07
GRN: 2207400363685
General director
Valeev Gamir Distanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-23)
from 15.02.2019
INN 745006102852
Nasretdinov Ravil Raufovich
Share size: 3 570 rub.
INN 744806770007
Lepehin Andrei Gennadevich
Share size: 3 465 rub.
INN 745212172446
Valeev Gamir Distanovich
Share size: 3 465 rub.
INN 745006102852
| 69.10 | Legal activities
find companies with this code... |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po CHelyabinskoi oblasti
Federal Tax Service code: 7460
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Metallurgicheskom raione g.CHelyabinska
Pension Fund code: 084007
Pension Fund registration number: 084007051440
Registration date: 2005-06-24
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742501978874021
Registration date: 2019-09-23
| 07.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207400364213) |
| 07.04.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207400363685) |
| 18.12.2019 | 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: 6197456708608) |
| 23.10.2019 | 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: 6197456508276) |
| 25.09.2019 | 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: 6197456145694) |
| 25.09.2019 | 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: 6197456145683) |
| 19.06.2019 | 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: 2197456640797) |
| 15.02.2019 | 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: 2197456189104) |
| 13.11.2018 | 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: 6187456219153) |
| 02.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167456872984) |
| 18.04.2013 | 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: 2137460039297) |
| 06.09.2012 | 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: 2127460167690) |
| 24.12.2009 | 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: 2097450070408) |
| 23.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057423020466) |
| 23.06.2005 | Creation of a legal entity (GRN: 1057423020456) |
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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.