Status
Authorized capital
Revenues
Employees in 2024
LLC "VALIZA"
Limited Liability Company "Valiza"
Legal address
129128, Moskva, Pr-Kt Mira, D.220A, Str.11
INN and KPP (TIN and RRC)
7705714991, 771601001
OGRN (Primary State Register Number)
1067746278050
Authorized capital
20 000 rub.
Registration date
15.02.2006
Age of organization
19 years 10 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2014-09-01
GRN: 8147747082101
General director
Arhipenko Grigorii Viktorovich
from 24.02.2011
INN 564402037987
Arhipenko YUrii Viktorovich
Share size: 10 000 rub. (50%)
INN 564400383117
Arhipenko Grigorii Viktorovich
Share size: 10 000 rub. (50%)
INN 564402037987
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis)
find companies with this code... |
| 51.70 | Other wholesale trade |
| 52.1 | Retail in non-specialized stores |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
| 52.4 | Other retail trade in specialty stores |
| 52.6 | Retail trade outside stores |
| 55.3 | Restaurant activities |
| 55.4 | Activities of bars |
| 63.1 | Cargo handling and storage |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Rostokino g.Moskvy
Pension Fund code: 087305
Pension Fund registration number: 087305004009
Registration date: 2011-09-19
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 01.09.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8147747082101) |
| 08.05.2014 | 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: 9147746398362) |
| 20.09.2011 | 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: 6117747680132) |
| 26.08.2011 | 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: 6117747126854) |
| 22.07.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2117747261707) |
| 05.07.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 9117746846934) |
| 23.06.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 9117746569415) |
| 23.06.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 9117746569382) |
| 25.04.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8117746038204) |
| 24.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746126393) |
| 08.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746645267) |
| 08.02.2011 | 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: 2117746645256) |
| 30.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749726984) |
| 20.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749128309) |
| 20.12.2010 | 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: 2107749128276) |
| 23.10.2007 | 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: 2077761614280) |
| 03.10.2007 | 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: 2077760868986) |
| 27.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760649558) |
| 27.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760649547) |
| 27.09.2007 | 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: 2077760649536) |
| 27.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760649481) |
| 15.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746337184) |
| 15.02.2006 | Creation of a legal entity (GRN: 1067746278050) |
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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.