Status

liquidated

Authorized capital

60 000 rub.

Revenues

Employees in 2024

General information

LLC "VALDEN"
Limited Liability Company "Valden"

Legal address
142204, Moskovskaya Oblast, g. Serpuhov, ul. Himikov, d. 1, k. 1, Ofis 301
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-29)

INN and KPP (TIN and RRC)
5043057770, 504301001

OGRN (Primary State Register Number)
1165043050842

Authorized capital
60 000 rub.

Registration date
23.03.2016

Age of organization
10 years 1 month 23 days

City
Serpuhov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2021-11-08
GRN: 2215002431972

Head of Organization

Bankruptcy Trustee
Zamolomskii Vadim Vladimirovich
from 05.03.2020
INN 380409018239

Founders (3)

Kurochkin Valerii Alekseevich
Share size: 21 000 rub. (35%)
INN 770401307018

ZHiryakov Denis Vyacheslavovich
Share size: 21 000 rub. (35%)
INN 711606888007

Esipov Sergei Aleksandrovich
Share size: 18 000 rub. (30%)
INN 504305849520

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72.2 Wholesale of metals in primary forms

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  • Additional types of activity (30):
    24.42Aluminum production
    24.43Production of lead, zinc and tin
    24.44Copper production
    24.45Production of other non-ferrous metals
    24.53Casting of light metals
    24.54Casting of other non-ferrous metals
    25.99Production of other finished metal products not included in other groupings
    28.21Production of furnaces, thermal chambers and furnace burners
    28.91Production of machinery and equipment for metallurgy
    33.12Repair of machinery and equipment
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    41.20Construction of residential and non-residential buildings
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.77Wholesale of waste and scrap
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your 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
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Moskovskoi oblasti
Federal Tax Service code: 5043

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060043
Pension Fund registration number: 060043022643
Registration date: 2016-03-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5022
Social Insurance Fund registration number: 502201153250221
Registration date: 2016-03-24

Entries in the EGRUL (14)

08.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215002431994)
08.11.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2215002431972)
21.07.2021 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: 2215001564688)
29.06.2021 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: 2215001422106)
15.02.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2215000235470)
05.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205000475051)
27.02.2020 Approval of the bankruptcy trustee (GRN: 2205000404178)
27.02.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205000404167)
25.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185074207790)
15.05.2018 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: 2185074196734)
30.03.2016 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: 2165043062149)
28.03.2016 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: 2165043061082)
23.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165043059894)
23.03.2016 Creation of a legal entity (GRN: 1165043050842)

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 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Income tax:
fine: 1 000 rub.

Value added tax:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.

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.