Status
Authorized capital
Revenues
Employees in 2024
LLC "VALETTA"
Limited Liability Company "Valetta"
LIMITED LIABILITY COMPANY "VALETTA"
Legal address
125599, Moskva, ul. Izhorskaya, D.8, Str.3
INN and KPP (TIN and RRC)
7713648982, 771301001
OGRN (Primary State Register Number)
1087746445995
Authorized capital
80 000 rub.
Registration date
01.04.2008
Age of organization
17 years 5 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2011-06-27
GRN: 9117746674883
General director
SHpak Anzhelika Vladimirovna
from 01.04.2008
INN 482510114882
Zinchenko Viorika Valeryanovna
Share size: 20 000 rub.
INN 773312736483
Trofimova Lyubov Nikolaevna
Share size: 40 000 rub.
INN 772346242346
SHpak Anzhelika Vladimirovna
Share size: 20 000 rub.
INN 482510114882
51.2 | Wholesale of agricultural raw materials and live animals
find companies with this code... |
51.21 | Wholesale of grain, seeds and feed for farm animals |
51.21.5 | Wholesale of agricultural raw materials not included in other groupings |
51.22 | Wholesale of flowers and other plants |
51.31 | Wholesale of fruits, vegetables and potatoes |
51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
51.33 | Wholesale of dairy products, eggs, edible oils and fats |
51.34.1 | Wholesale of soft drinks |
51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
51.37 | Wholesale of coffee, tea, cocoa and spices |
51.38 | Wholesale of other food products |
51.38.1 | Wholesale of fish, seafood and canned fish |
51.38.21 | Wholesale of processed vegetables, potatoes, fruits and nuts |
51.38.22 | Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products |
51.38.23 | Wholesale of pet food |
51.38.24 | Wholesale of bread and bakery products |
51.38.25 | Wholesale of flour confectionery products |
51.38.26 | Wholesale of flour and pasta |
51.38.27 | Wholesale of cereals |
51.38.28 | Wholesale of salt |
51.38.29 | Wholesale of other food products not included in other groupings |
65.1 | Monetary mediation |
65.12 | Other monetary intermediation |
65.2 | Other financial intermediation |
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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zapadnoe Degunino g.Moskvy
Pension Fund code: 087208
Pension Fund registration number: 087208025946
Registration date: 2008-04-02
Accounting in the Social Insurance Fund:
Filial №35 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773504269477351
Registration date: 2008-04-02
27.06.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9117746674883) |
21.06.2009 | 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: 6097747216649) |
03.04.2008 | 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: 8087746128594) |
03.04.2008 | 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: 8087746115317) |
01.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8087746039560) |
01.04.2008 | Creation of a legal entity (GRN: 1087746445995) |
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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.