Status
Authorized capital
Revenues
Employees in 2024
LLC MF "VALEV I K°"
Limited Liability Company Mnogoprofilnaya Firma "Valev I K° "
Legal address
414050, Astrahanskaya Oblast, g. Astrahan, ul. Naberezhnaya Volzhskih Zor, D.20
INN and KPP (TIN and RRC)
3009014726, 301801001
OGRN (Primary State Register Number)
1063019029721
Authorized capital
566 670 rub.
Registration date
14.11.2006
Age of organization
19 years 5 months 19 days
City
Astrahan
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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-03-17
GRN: 2153023035340
Bankruptcy Trustee
Trubicyn Oleg Valerevich
from 09.07.2012
INN 366500060245
Levchenko Andrei Valerievich
Share size: 226 668 rub.
INN 301904718155
Levchenko Andrei Valerievich
Share size: 226 668 rub. (40%)
INN 301904718155
Matusevich Elena Eduardovna
Share size: 170 001 rub. (30%)
INN 234203925814
Vaneeva Tatyana Viktorovna
Share size: 170 001 rub. (30%)
INN 301501542318
| 15.20 | Processing and preservation of fish and seafood
find companies with this code... |
| 51.38.1 | Wholesale of fish, seafood and canned fish |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti № 5
Federal Tax Service code: 3023
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040018
Pension Fund registration number: 040018012138
Registration date: 2007-08-27
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 17.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153023035372) |
| 17.03.2015 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2153023035340) |
| 17.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123023045099) |
| 17.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123023045088) |
| 17.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123023045077) |
| 17.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123023045066) |
| 17.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123023045055) |
| 17.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123023045044) |
| 17.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123023045033) |
| 17.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123023045022) |
| 17.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123023045011) |
| 17.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123023045000) |
| 17.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123023044990) |
| 17.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123023044989) |
| 17.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123023044978) |
| 17.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123023044967) |
| 17.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123023044956) |
| 17.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123023044945) |
| 17.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123023044934) |
| 17.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123023044923) |
| 09.07.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2123023039050) |
| 09.07.2012 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2123023039049) |
| 06.07.2012 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2123023039005) |
| 24.05.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2113023012661) |
| 10.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103023023321) |
| 31.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103023022420) |
| 13.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103023021033) |
| 22.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103023019449) |
| 28.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103023015687) |
| 17.06.2010 | 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: 2103023014818) |
| 30.10.2009 | 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: 2093023038029) |
| 30.10.2009 | 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: 2093023029317) |
| 17.12.2008 | 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: 2083023018043) |
| 17.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083023018032) |
| 25.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083023016690) |
| 27.08.2008 | 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: 2083023011465) |
| 27.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083023011454) |
| 28.11.2007 | 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: 2073023015833) |
| 22.11.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2073023015679) |
| 22.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073023012038) |
| 20.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073019010612) |
| 20.08.2007 | 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: 2073019010601) |
| 11.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073019007455) |
| 11.05.2007 | 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: 2073019007444) |
| 06.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063019043008) |
| 14.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063019041886) |
| 14.11.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2063019041864) |
| 14.11.2006 | Creation of a legal entity (GRN: 1063019029721) |
| 14.11.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 14.11.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.