Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "KF "VALENTA"
Limited Liability Company "Kommercheskaya Firma "Valenta"

Legal address
117133, g.Moskva, ul. Teplyi Stan, D.8

INN and KPP (TIN and RRC)
7728313330, 772801001

OGRN (Primary State Register Number)
1057728047662

Authorized capital
100 000 rub.

Registration date
08.04.2005

Age of organization
21 year 0 months 14 days

City
Moskva

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)

Organization status

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: 2020-10-14
GRN: 2207710684872

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "KOMMERCHESKAYA FIRMA "VALENTA"
OGRN: 1027739530610
INN: 7728129517
Date: 2005-04-08
GRN: 1057728047662

Head of Organization

General director
CHervyakov Sergei Fedorovich
from 12.03.2018
INN 772138124912

Founders (1)

Kompaniya "Amiral Investment Ltd"
Share size: 100 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

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  • Additional types of activity (26):
    41.20Construction of residential and non-residential buildings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    64.91Financial lease activities (leasing/subleasing)
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.12.2Securities management activities
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    71.20Technical testing, research, analysis and certification
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087702
Pension Fund registration number: 087702041622
Registration date: 2005-12-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773602361777181
Registration date: 2017-12-05

Entries in the EGRUL (12)

14.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710685015)
14.10.2020 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2207710684872)
28.06.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8197747543799)
12.03.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9187746991247)
30.01.2018 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: 7187746717547)
19.11.2016 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: 6167750242687)
16.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747538522)
13.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746584310)
13.04.2010 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: 9107746584299)
19.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746893345)
02.04.2009 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: 8097746023609)
08.04.2005 Creation of a legal entity through reorganization in the form of transformation (GRN: 1057728047662)

Contacts

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Employees

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Average salary

In 2024: —

In 2023: —

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Financial indicators

Revenues for 2024:

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Expenses for 2019:

Expenses for 2018:
75 105 000 rub.

Information about taxes and fees for 2021

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.