Status
Authorized capital
Revenues
Employees in 2023
LLC "VALENTINA"
Limited Liability Company "Valentina"
Legal address
353991, Krasnodarskii Krai, g. Novorossiisk, ul. Engelsa, d. 37
INN and KPP (TIN and RRC)
2315045930, 231501001
OGRN (Primary State Register Number)
1022302386688
Authorized capital
10 000 rub.
Registration date
29.01.2001
Age of organization
25 years 1 month 1 day
City
Novorossiisk
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.02.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2023-12-22
GRN: 2232301743485
Director
Hashirov Ilarion Ilikoevich
from 07.12.2009
INN 231520578034
Hashirov Ilarion Ilikoevich
Share size: 5 000 rub. (50%)
INN 231520578034
Ksipteridu Ellada Ilarionovna
Share size: 5 000 rub. (50%)
INN 231580880680
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 23.61 | Production of concrete products for use in construction |
| 23.62 | Production of gypsum products for use in construction |
| 23.69 | Manufacture of other products made of gypsum, concrete or cement |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033019
Pension Fund registration number: 033019001045
Registration date: 1993-05-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 232167136423041
Registration date: 2001-01-29
| 22.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301743530) |
| 22.12.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2232301743485) |
| 25.08.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2232301155579) |
| 21.08.2023 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2232301133568) |
| 09.02.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2222300170013) |
| 12.02.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202300171841) |
| 17.04.2017 | 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: 2172375870467) |
| 24.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375661731) |
| 06.03.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2172375496764) |
| 04.03.2017 | 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: 2172375490659) |
| 25.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132315153309) |
| 07.12.2009 | 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: 2092315075334) |
| 07.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092315075312) |
| 07.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062315121097) |
| 30.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302386688) |
Number of employees in 2024:
—
Number of employees in 2023:
6
Number of employees in 2022:
7
Number of employees in 2021:
6
Number of employees in 2020:
6
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: 12 369 rub.
In 2021: 11 056 rub.
In 2020: 10 306 rub.
In 2019: 10 750 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
9 412 000 rub.
Revenues for 2021:
14 560 000 rub.
Revenues for 2020:
9 118 000 rub.
Revenues for 2019:
6 753 000 rub.
Revenues for 2018:
10 461 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
9 875 000 rub.
Expenses for 2021:
13 023 000 rub.
Expenses for 2020:
14 181 000 rub.
Expenses for 2019:
8 397 000 rub.
Expenses for 2018:
8 485 000 rub.
Land tax:
1 643.99 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
185 131.28 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 722.54 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 219.84 rub.
(no information)
micro enterprise from 10.02.2017
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.