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OOO "VALDAILESSTROI"
Brief Profile
liquidated 11/09/2018 Commercial
| TIN | 5302009721 |
| Region, city | Novgorod Oblast, r-n Valdaiskii address |
| Company Age (at the time of liquidation) | 18 years (For comparison, the average for liquidated firms in the industry is 10 years) |
| Core Activity | Production of lumber, except profiled, with a thickness of more than 6 mm; production of untreated railway and tram sleepers from wood |
| Scale of Operation |
noticeable
|
| Founders |
|
| Manager | Merkulov Iaroslav Viktorovich (bankruptcy trustee) |
1 significant fact identified:
Negative: Termination of show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "VALDAILESSTROI" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VALDAILESSTROI"
TIN: 5302009721
KPP: 530201001
PSRN: 1025300515910
Location: 175400, Novgorod Oblast, r-n Valdaiskii, Valdai, ul. Vyskodno 2
Line of business: Production of lumber, except profiled, with a thickness of more than 6 mm; production of untreated railway and tram sleepers from wood (OKVED code 16.10.1)
Organization status: Commercial, termination of the activities of a legal entity in connection with its liquidation on the basis of the ruling of the arbitration court on the completion of bankruptcy proceedings
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VALDAILESSTROI" was registered in the Unified State Register of Legal Entities 26 years ago 21 May 2000.
The average age of liquidated legal entities for the type of activity 16.10.1 "Production of lumber, except profiled, with a thickness of more than 6 mm; production of untreated railway and tram sleepers from wood" is 10 years. This organization existed longer.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №1 po Novgorodskoi oblasti (inspection code – 5331).
Registration with the Pension Fund: registration number 063004001984 dated 30 May 2000.
Registration with the Social Insurance Fund: registration number 530200037953001 dated 30 May 2000.
Company's Activities
The main activity of the organization is "Production of lumber, except profiled, with a thickness of more than 6 mm; production of untreated railway and tram sleepers from wood" (OKVED2 code 16.10.1).
Additionally, the organization listed the following activities:
| 02.20 | Logging |
| 16.10 | Sawing and planing wood |
Legal Address
OOO "VALDAILESSTROI" is registered at 175400, Novgorod Oblast, r-n Valdaiskii, Valdai, ul. Vyskodno 2. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "VALDAILESSTROI" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "FINANSOVOE AGENTSTVO" (Moscow) | 03/07/2014 | ||
| KOPANIIA S OGRANICHENNOI OTVETSTVENNOSTIU "TENNISON MENEDZHMENT LIMITED" (Belize) | 05/20/2008 | ||
| KOMPANIIA S OGRANICHENNOI OTVETSTVENNOSTIU"MENNIK DEVELOPMENTS LIMITED" (Republic of Cyprus) | 05/20/2008 |
Subject to the entire chain of the current founders, the list of OOO "VALDAILESSTROI" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| KOMPANIIA S OGRANICHENNOI OTVETSTVENNOSTIU"MENNIK DEVELOPMENTS LIMITED" (Republic of Cyprus) | |||
OOO "VALDAILESSTROI" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 28 October 2015 is bankruptcy trustee Merkulov Iaroslav Viktorovich (TIN: 110313159158).
Entities Founded by Company
OOO "VALDAILESSTROI" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "VALDAILESSTROI" is 13 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2019
| Corporate property tax | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Transport tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Income tax | show |
| Water tax | show |
| Value added tax | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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