Status
Authorized capital
Revenues
Employees in 2024
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)
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
Liquidator
Kucyba Nikolai Nikolaevich
from 21.10.2016
INN 781417418434
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods
find companies with this code... |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.90 | Non-specialized wholesale trade |
| 52.10.9 | Storage and warehousing of other goods |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
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
| 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) |
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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.