Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "VALERIYA"
Limited Liability Company "Valeriya"

Legal address
420044, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Vosstaniya, D.8, K.A

INN and KPP (TIN and RRC)
1657053931, 165701001

OGRN (Primary State Register Number)
1051629032322

Authorized capital
10 000 rub.

Registration date
24.06.2005

Age of organization
20 years 9 months 15 days

City
Kazan

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:
Liquidation of a legal entity
Code: 201
Date: 2006-10-16
GRN: 2061685093941

Head of Organization

Liquidator
Mehonoshin Dmitrii Valerevich
from 28.06.2006
INN 165401287329

Founders (3)

Mehonoshin Dmitrii Valerevich
Share size: 3 400 rub.
INN 165401287329

Kozlov Sergei Aleksandrovich
Share size: 3 300 rub.
INN 165711427833

Battalova Tatyana YAkovlevna
Share size: 3 300 rub.
INN 165602289823

Types of activities (OKVED / RCEA)

  • Main type of activity:
    20.1 Sawing and planing of wood; impregnation of wood

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  • Additional types of activity (22):
    20.2Manufacture of veneer, plywood, slabs, panels
    20.3Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    20.5Manufacture of other products made of wood and cork, straws and materials for weaving
    28.5Metal processing and coating of metals; processing of metal products using the main technological processes of mechanical engineering
    29.2Manufacture of other general purpose equipment
    29.7Manufacture of household appliances not included in other groupings
    33.1Manufacture of medical devices, including surgical equipment, and orthopedic devices
    36.1Furniture manufacturing
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Territorialnyi uchastok po Novo-Savinovskomu raionu g.Kazani Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1657

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504006683
Registration date: 2005-06-27

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160357752816031
Registration date: 2005-06-27

Entries in the EGRUL (11)

09.10.2008 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: 2081690734080)
08.12.2006 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: 2061685111574)
16.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061685094030)
16.10.2006 Liquidation of a legal entity (GRN: 2061685093941)
12.09.2006 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2061685083436)
28.06.2006 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2061685060039)
28.06.2006 Adoption by a legal entity of a decision on liquidation (GRN: 2061685060028)
20.10.2005 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: 2051629049558)
19.07.2005 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: 2051629036138)
24.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051629032332)
24.06.2005 Creation of a legal entity (GRN: 1051629032322)

Contacts

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Employees

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Information about taxes and fees for —

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.