LLC "TD "VALERIYA"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
180 216 000 rub.
Employees in 2024
10
General information
LLC "TD "VALERIYA"
Limited Liability Company "Torgovyi Dom "Valeriya"
Legal address
347360, Rostovskaya Oblast, g. Volgodonsk, ul. Okruzhnaya, D.12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-14)
INN and KPP (TIN and RRC)
6143079088, 614301001
OGRN (Primary State Register Number)
1126174002866
Authorized capital
10 000 rub.
Registration date
28.06.2012
Age of organization
13 years 5 months 11 days
City
Volgodonsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.12.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-12-03
GRN: 2256101956295
Head of Organization
Director
Viterchuk Viktor Sergeevich
from 28.12.2024
INN 613703848025
Founders (1)
Viterchuk Viktor Sergeevich
Share size: 10 000 rub. (100%)
INN 613703848025
Types of activities (OKVED / RCEA)
- Main type of activity:
46.3 Wholesale of food, beverages and tobacco products
find companies with this code... - Additional types of activity (6):
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Rostovskoi oblasti
Federal Tax Service code: 6174
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1073212647
Registration date: 2012-06-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1073212647
Registration date: 2012-07-30
Entries in the EGRUL (11)
| 03.12.2025 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2256101956295) |
| 14.05.2025 | 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: 2256101537547) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256101228194) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256101228183) |
| 28.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100851258) |
| 18.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100787678) |
| 31.10.2016 | 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: 6166196522849) |
| 08.10.2012 | 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: 2126174054796) |
| 27.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126174046524) |
| 17.07.2012 | 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: 2126174045677) |
| 28.06.2012 | Creation of a legal entity (GRN: 1126174002866) |
Employees
Number of employees in 2024:
10
Number of employees in 2023:
12
Number of employees in 2022:
14
Number of employees in 2021:
14
Number of employees in 2020:
12
Number of employees in 2019:
11
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
180 216 000 rub.
Revenues for 2023:
36 470 000 rub.
Revenues for 2022:
29 982 000 rub.
Revenues for 2021:
33 301 000 rub.
Revenues for 2020:
34 325 000 rub.
Revenues for 2019:
38 807 000 rub.
Revenues for 2018:
45 168 000 rub.
Expenses for 2024:
175 403 000 rub.
Expenses for 2023:
35 775 000 rub.
Expenses for 2022:
30 441 000 rub.
Expenses for 2021:
32 078 000 rub.
Expenses for 2020:
36 819 000 rub.
Expenses for 2019:
38 177 000 rub.
Expenses for 2018:
39 763 000 rub.
Information about taxes and fees for 2023
Tax amount:918 178 rub.
Contributions amount:
809 805 rub.
Transport tax:
11 471.66 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
809 804.83 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.50 rub.
Income tax:
149 545.31 rub.
Value added tax:
757 161.25 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...