General information

LLC TD "VALERIYA"
Limited Liability Company Torgovyi Dom "Valeriya"

Legal address
347360, Rostovskaya oblast, g. Volgodonsk, SH. Cimlyanskoe, D.47, -, -

INN and KPP (TIN and RRC)
6143061161, 614301001

OGRN (Primary State Register Number)
1066143004070

Authorized capital
10 000 rub.

Registration date
22.02.2006

Age of organization
19 years 6 months 21 day

City
Volgodonsk

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-11-26
GRN: 2126174061088

Head of Organization

Director
Budunov Kirill Mihailovich
from 22.02.2006
INN 614302073358

Founders (2)

Budunov Kirill Mihailovich
Share size: 5 000 rub.
INN 614302073358

Logachev Aleksei Gennadievich
Share size: 5 000 rub.
INN 614311835676

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (17):

  20.1	Sawing and planing of wood; impregnation of wood
  20.3	Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
  20.4	Production of wooden containers
  20.5	Manufacture of other products made of wood and cork, straws and materials for weaving
  36.1	Furniture manufacturing
  36.6	Production of various products not included in other groupings
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.6	Wholesale of machinery and equipment
  51.7	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
  52.4	Other retail trade in specialty stores
  52.6	Retail trade outside stores
  63.1	Cargo handling and storage
  63.4	Organization of cargo transportation
  64.12	Courier activities
  65.2	Other financial intermediation

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 territorialnyi uchastok 6143 po g.Volgodonsku
Federal Tax Service code: 6143

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Volgodonske Rostovskoi oblasti
Pension Fund code: 071043
Pension Fund registration number: 071043030007
Registration date: 2006-02-28

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 18
Social Insurance Fund code: 6118
Social Insurance Fund registration number: 611800768161181
Registration date: 2006-02-28

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—

Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

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 2023:
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Expenses for 2022:
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Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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