LLC "VALERIYA"

Limited Liability Company "Valeriya"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "VALERIYA"
Limited Liability Company "Valeriya"

Legal address
692411, Primorskii Krai, R-N Kavalerovskii, ul. Arseneva, D.49A

INN and KPP (TIN and RRC)
2515009390, 251501001

OGRN (Primary State Register Number)
1062515001636

Authorized capital
10 000 rub.

Registration date
12.06.2006

Age of organization
20 years 0 months 26 days

City
Kavalerovskii

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-12-04
GRN: 2192536799365

Head of Organization

Liquidator
Kozina Liliya Andreevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-06)
from 26.08.2016
INN 251500065407

Founders (1)

Kozina Liliya Andreevna
Share size: 10 000 rub. (100%)
INN 251500065407

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.1 Retail trade in non-specialized stores

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  • Additional types of activity (21):
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 16 po Primorskomu krayu v Kavalerovskom raione
Federal Tax Service code: 2515

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035020
Pension Fund registration number: 035020014132
Registration date: 2006-06-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2509
Social Insurance Fund registration number: 250915334725091
Registration date: 2006-06-30

Entries in the EGRUL (14)

04.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536800113)
04.12.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192536799365)
07.08.2019 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: 2192536557277)
06.05.2019 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: 2192536357275)
29.03.2018 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: 2182536205070)
13.02.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2182536092341)
26.08.2016 Adoption by a legal entity of a decision on liquidation (GRN: 2162536762199)
07.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162515055228)
22.12.2009 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: 2092515014150)
22.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092515014140)
29.12.2006 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: 2062515013944)
05.09.2006 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: 2062515009082)
12.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062515002207)
12.06.2006 Creation of a legal entity (GRN: 1062515001636)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2019

Personal income tax:
penalty: 92.01 rub.

Personal income tax:
fine: 906.20 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 600 rub.

Unified imputed income tax for certain types of activities:
debt: 49 622 rub.

Unified imputed income tax for certain types of activities:
penalty: 13 531.17 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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