Status

liquidated

Authorized capital

32 000 rub.

Revenues

Employees in 2024

General information

LLC "VALDE"
Limited Liability Company "Valde"

Legal address
129626, Moskva, Pr-Kt Mira, d. 102, k. 1, Kom. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-21)

INN and KPP (TIN and RRC)
7717722179, 771701001

OGRN (Primary State Register Number)
1127746255482

Authorized capital
32 000 rub.

Registration date
06.04.2012

Age of organization
13 years 5 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2018-02-12
GRN: 8187746624387

Head of Organization

Head of the Liquidation Commission
Korotkov Mihail YUrevich
from 10.06.2014
INN 772201290850

Founders (2)

Pozdnyakov Vyacheslav Vladimirovich
Share size: 30 000 rub. (93.75%)
INN 500715272905

Korotkov Mihail YUrevich
Share size: 2 000 rub. (6.25%)
INN 772201290850

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.49 Wholesale of other consumer goods not included in other groupings

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  • Additional types of activity (21):
    25.99.24Production of figurines, photo frames, paintings, mirrors and other decorative products made of base metals
    26.52.1Manufacture of watches of all types and other time devices
    32.13Manufacture of costume jewelry and similar goods
    41.20Construction of residential and non-residential buildings
    43.99.7Assembly and installation of prefabricated structures
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.4Wholesale of non-food consumer goods
    46.44.1Wholesale of ceramics and glass products
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.63Wholesale of machinery and equipment for mining and construction
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.77.1Retail sale of watches in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    79.11Activities of travel agencies
    82.92Product packaging activities

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Alekseevskii g.Moskvy
Pension Fund code: 087306
Pension Fund registration number: 087306011828
Registration date: 2014-03-07

Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771704993377171
Registration date: 2012-04-09

Entries in the EGRUL (16)

12.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746670686)
12.02.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187746624387)
21.11.2017 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: 2177749570040)
20.10.2017 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: 8177748677330)
03.12.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6147748372161)
10.06.2014 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2147747460200)
19.05.2014 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: 9147746774089)
11.03.2014 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: 7147746073358)
11.03.2014 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: 7147746073094)
27.02.2014 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: 6147746719455)
03.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746657579)
22.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746397440)
10.04.2012 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: 7127746357336)
10.04.2012 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: 7127746350681)
06.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746300642)
06.04.2012 Creation of a legal entity (GRN: 1127746255482)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.