Status
Authorized capital
Revenues
Employees in 2024
LLC "VALEZA"
Limited Liability Company "Valeza"
Legal address
119049, g.Moskva, Pr-Kt Leninskii, D.4, Str.1A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-05)
INN and KPP (TIN and RRC)
7724582500, 770601001
OGRN (Primary State Register Number)
1067746768320
Authorized capital
12 000 rub.
Registration date
04.07.2006
Age of organization
19 years 8 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-13
GRN: 2197746415073
General director
Kimsanov Saparbek Sabirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-19)
from 22.02.2018
INN 771001065447
Obschestvo s ogranichennoi otvetstvennostyu "Altek"
Share size: 2 000 rub. (17%)
INN 7701858336
Owned by the limited liability company itself
Share size: 10 000 rub. (83%)
INN —
| 47.72 | Retail sale of footwear and leather goods in specialized stores
find companies with this code... |
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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109064113
Registration date: 2012-08-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 771902778677391
Registration date: 2016-12-15
| 13.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746444542) |
| 13.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197746415073) |
| 26.09.2018 | 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: 2187749603270) |
| 22.02.2018 | 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: 9187746277391) |
| 10.10.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 8177748029946) |
| 05.10.2017 | 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: 7177748717073) |
| 19.09.2017 | 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: 6177748961978) |
| 24.01.2017 | 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: 2177746676204) |
| 15.08.2012 | 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: 2127747923543) |
| 13.08.2012 | 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: 2127747862240) |
| 31.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747441677) |
| 31.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747441655) |
| 31.07.2012 | 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: 2127747441644) |
| 31.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747441633) |
| 25.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746438580) |
| 25.06.2012 | 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: 9127746438547) |
| 10.07.2006 | 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: 9067746835015) |
| 06.07.2006 | 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: 9067746745222) |
| 04.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746677814) |
| 04.07.2006 | Creation of a legal entity (GRN: 1067746768320) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.