Status

liquidated

Authorized capital

80 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
SHpak Anzhelika Vladimirovna
from 01.04.2008
INN 482510114882

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.2 Wholesale of agricultural raw materials and live animals

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  • Additional types of activity (23):
    51.21Wholesale of grain, seeds and feed for farm animals
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.22Wholesale of flowers and other plants
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34.1Wholesale of soft drinks
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.38.1Wholesale of fish, seafood and canned fish
    51.38.21Wholesale of processed vegetables, potatoes, fruits and nuts
    51.38.22Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products
    51.38.23Wholesale of pet food
    51.38.24Wholesale of bread and bakery products
    51.38.25Wholesale of flour confectionery products
    51.38.26Wholesale of flour and pasta
    51.38.27Wholesale of cereals
    51.38.28Wholesale of salt
    51.38.29Wholesale of other food products not included in other groupings
    65.1Monetary mediation
    65.12Other monetary intermediation
    65.2Other financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (6)

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)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.