Status
Authorized capital
Revenues
Employees in 2024
LLC "TD VALMIR"
Limited Liability Company "Torgovyi Dom Valmir"
Legal address
190000, g.Sankt-Peterburg, Per. Sapernyi, D.10, Lit.A, Pom.20N
INN and KPP (TIN and RRC)
7814133443, 784101001
OGRN (Primary State Register Number)
1027807575905
Authorized capital
45 000 rub.
Registration date
18.11.2002
Age of organization
23 years 4 months 18 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2013-12-09
GRN: 9137847291870
Nechaev Sergei Valerevich
Share size: 45 000 rub. (100%)
INN —
| 51.56.1 | Wholesale of paper and cardboard
find companies with this code... |
| 51.52.2 | Wholesale of metals in primary forms |
| 51.56.2 | Wholesale of textile fibers |
| 51.65.2 | Wholesale of operational materials and accessories of machinery and equipment |
| 51.65.3 | Wholesale of lifting and transport machinery and equipment |
| 51.70 | Other wholesale trade |
| 70.32 | Real estate management |
| 71.34 | Rental of other machinery and equipment not included in other groupings |
| 71.34.1 | Rental of engines, turbines and machine tools |
| 74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Sankt-Peterburgu
Federal Tax Service code: 7841
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088004
Pension Fund registration number: 088004015875
Registration date: 2002-12-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780700693578041
Registration date: 2010-03-11
| 09.12.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9137847291870) |
| 16.08.2013 | 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: 7137847877886) |
| 06.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847941858) |
| 28.03.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2117847781203) |
| 28.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847781192) |
| 22.03.2010 | 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: 6107847068400) |
| 08.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107847215892) |
| 08.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107847215881) |
| 27.01.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2104720001472) |
| 27.01.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2104720001461) |
| 27.01.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2104720001440) |
| 27.01.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2104720001439) |
| 06.07.2009 | 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: 2094720010570) |
| 18.05.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2094720006555) |
| 18.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094720006544) |
| 05.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097847241695) |
| 05.03.2009 | 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: 6097847241684) |
| 05.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097847241673) |
| 12.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087847274920) |
| 07.09.2006 | 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: 8067847714245) |
| 07.09.2006 | 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: 8067847709020) |
| 28.06.2006 | 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: 7067847905195) |
| 14.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067847715225) |
| 26.05.2006 | 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: 6067847639821) |
| 05.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047855194704) |
| 18.11.2002 | Creation of a legal entity (GRN: 1027807575905) |
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Number of employees in 2024:
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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.