Status

liquidated

Authorized capital

79 320 600 rub.

Revenues

Employees in 2024

General information

ZAO "TERMINAL "VALDAI"
Zakrytoe Akcionernoe Obschestvo "Terminal "Valdai"

Legal address
175400, Novgorodskaya oblast, g. Valdai, R-N Valdaiskii, Pr-Kt Vasileva, D.92

INN and KPP (TIN and RRC)
5302009150, 530201001

OGRN (Primary State Register Number)
1025300517550

Authorized capital
79 320 600 rub.

Registration date
17.04.2000

Age of organization
25 years 6 months 23 days

City
Valdai

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-16
GRN: 2195321033928

Head of Organization

Liquidator
Kucyba Nikolai Nikolaevich
from 21.10.2016
INN 781417418434

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.10.1 Storage and warehousing of frozen or refrigerated goods

    find companies with this code...
  • Additional types of activity (4):
    46.32.1Wholesale of meat and poultry meat, including offal
    46.90Non-specialized wholesale trade
    52.10.9Storage and warehousing of other goods
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti

Federal Tax Service code: 5300
Address: 173003,, Velikii Novgorod g, Bolshaya Sankt-Peterburgskaya ul, d 62

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Novgorodskoi oblasti v g. Borovichi
Federal Tax Service code: 5331

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Pension Fund code: 063004
Pension Fund registration number: 063004001698
Registration date: 1998-12-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Social Insurance Fund code: 5300
Social Insurance Fund registration number: 530200011053001
Registration date: 1998-12-23

Entries in the EGRUL (22)

16.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195321034050)
16.01.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195321033928)
19.09.2018 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: 2185321160429)
30.11.2016 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: 2165321264470)
21.10.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2165321237520)
16.06.2016 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: 2165321184444)
03.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165321090977)
18.01.2016 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: 2165321054754)
23.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145331026289)
25.11.2011 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: 2115302012439)
27.06.2011 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2115302006873)
19.12.2009 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: 2095302018216)
27.01.2009 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: 2095302001199)
17.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085302011749)
13.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085302002124)
13.03.2008 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: 2085302002113)
03.04.2007 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: 2075302011486)
03.04.2007 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: 2075302011475)
17.07.2006 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: 2065302009903)
17.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065302009881)
16.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2045300002295)
06.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025300517550)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.