Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

0

General information

LLC "VALDI"
Limited Liability Company "Valdi"

Legal address
620072, Sverdlovskaya Oblast, g. Ekaterinburg, ul. 40-Letiya Komsomola, D.14B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-27)

INN and KPP (TIN and RRC)
6670250663, 667001001

OGRN (Primary State Register Number)
1096670009314

Authorized capital
10 000 rub.

Registration date
02.04.2009

Age of organization
16 years 10 months 20 days

City
Ekaterinburg

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2020-10-30
GRN: 2206601404623

Head of Organization

General director
Pinchuk Aleksei Vladimirovich
from 02.04.2009
INN 663210233058

Founders (5)

ZHuravleva Anastasiya Igorevna
Share size: 10 rub. (0.1%)
INN 666002372722

Pinchuk Aleksei Vladimirovich
Share size: 2 500 rub. (25%)
INN 663210233058

Prokopev Valentin Valerevich
Share size: 2 500 rub. (25%)
INN 666400336459

Kalinin Aleksandr Vasilevich
Share size: 2 490 rub. (24.9%)
INN 665900173240

Gmyzin Dmitrii Vladimirovich
Share size: 2 500 rub. (25%)
INN 665809687616

Types of activities (OKVED / RCEA)

  • Main type of activity:
    01.70 Hunting, trapping and shooting of wild animals, including the provision of services in these areas

    find companies with this code...
  • Additional types of activity (27):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.19.1Cultivation of annual forage crops
    01.61Provision of services in the field of crop production
    02.10Forestry and other forestry activities
    02.20Logging operations
    02.30.11Collection and harvesting of wild mushrooms
    02.30.2Collection and harvesting of non-timber forest resources
    03.11Marine fishing
    03.12Freshwater fishing
    14.19.4Manufacture of hats
    14.20Production of fur products
    15.11.1Fur dressing and dyeing
    16.1Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.2Manufacture of wood products, cork, straw and weaving materials
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    46.39.1Wholesale of non-specialized frozen food products
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    47.52.71Retail sale of lumber in specialty stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    77.21Rental and rental of leisure and sporting goods
    79.90.2Activities related to the provision of sightseeing travel services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Ekaterinburga
Federal Tax Service code: 6670

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075030
Pension Fund registration number: 075030101204
Registration date: 2009-04-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661002509466131
Registration date: 2017-12-24

Entries in the EGRUL (14)

30.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206601425809)
30.10.2020 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: 2206601404623)
08.07.2020 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: 2206600848640)
27.12.2019 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: 6196658968676)
15.11.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7186658013293)
25.09.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6186658753759)
13.07.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6186658329885)
26.12.2017 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: 7176658455483)
28.10.2009 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: 2096670543870)
28.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096670543869)
07.08.2009 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: 2096670370531)
09.04.2009 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: 2096670177547)
03.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096670170420)
02.04.2009 Creation of a legal entity (GRN: 1096670009314)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

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Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

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Information about taxes and fees for 2021

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.