Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "VALTERSEN"
Limited Liability Company "Valtersen"

Legal address
129343, g.Moskva, Pr-D Nansena, d. 4, k. 2, Kom. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-28)

INN and KPP (TIN and RRC)
7716833711, 771601001

OGRN (Primary State Register Number)
1167746869861

Authorized capital
100 000 rub.

Registration date
16.09.2016

Age of organization
9 years 7 months 9 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-08-15
GRN: 2197748469081

Head of Organization

General director
Ivanov Aleksandr Gennadevich
from 16.09.2016
INN 211684160500

Founders (1)

Ivanov Aleksandr Gennadevich
Share size: 100 000 rub. (100%)
INN 211684160500

Types of activities (OKVED / RCEA)

  • Main type of activity:
    62.02.2 Computer system inspection and expertise activities

    find companies with this code...
  • Additional types of activity (49):
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.11.35The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.16.1Activities of agents in the wholesale trade of textiles
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.1Wholesale clothing trade
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.48Wholesale of watches and jewelry
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.33Wholesale of stationery and stationery
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.76.2Wholesale trade in textile fibers
    46.90Non-specialized wholesale trade
    47.78.3Retail trade in souvenirs, handicrafts
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.02.1Computer system planning and design activities
    62.02.3User training activities
    62.02.4Activities related to the preparation of computer systems for operation
    62.02.9Consulting activities in the field of computer technology, other
    62.03Computer equipment management activities
    62.03.1Computer system management activities
    62.03.11Computer system management activities directly
    62.03.12Remote management of computer systems
    62.03.13Computer system maintenance activities
    62.03.19Other computer equipment management activities not included in other groupings
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    63.11.9Other activities related to the provision of information placement services
    63.12Activities of web portals
    63.12.1Activities of online publications
    63.91Activities of news agencies
    63.99Other information services activities not included in other groupings
    63.99.1Consulting and information services activities
    63.99.11Activities related to the provision of computer information services for telephone communication
    63.99.12Activities related to the provision of services by information retrieval services under a contract or on a paid basis
    63.99.2Activities for the provision of services for the compilation of news reviews, services for the selection of printed publications and similar
    information
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087301
Pension Fund registration number: 087301011153
Registration date: 2016-09-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772907012377111
Registration date: 2018-09-01

Entries in the EGRUL (10)

15.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748504798)
15.08.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2197748469081)
30.04.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2197747757480)
04.10.2018 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: 7187749228737)
28.06.2018 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: 6187748684854)
21.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750451511)
28.09.2016 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: 6167749563217)
27.09.2016 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: 6167749465845)
16.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167748546539)
16.09.2016 Creation of a legal entity (GRN: 1167746869861)

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.