General information

LLC "TORGOVYI DOM "VALESIN"
Limited Liability Company "Torgovyi Dom "Valesin"

Legal address
140000, Moskovskaya Oblast, g. Lyubercy, ul. Krasnaya, d. 1, Pomesch. 33,34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-20)

INN and KPP (TIN and RRC)
2466278929, 502701001

OGRN (Primary State Register Number)
1192468017103

Authorized capital
10 000 rub.

Registration date
15.05.2019

Age of organization
6 years 4 months 13 days

City
Lyubercy

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.07.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-07-14
GRN: 2255005722398

Head of Organization

Bankruptcy Trustee
Zinchenko Roman Viktorovich
from 18.07.2025
INN 380803699723

Founders (1)

Vlasik Oksana Evgenevna
Share size: 10 000 rub. (100%)
INN 191004049707

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (19):

  08.99	Extraction of other minerals not included in other groupings
  10.11	Meat processing and preservation
  10.13	Production of meat from slaughtered animals and poultry meat
  10.20	Processing and preservation of fish, crustaceans and shellfish
  10.85	Production of ready-made food products and dishes
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22	Construction of communal facilities to provide electricity and telecommunications
  43.12	Preparation of the construction site
  43.31	Production of plastering works
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.32	Wholesale of meat and meat products
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1075774180
Registration date: 2021-10-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1075774180
Registration date: 2021-09-23

Entries in the EGRUL (24)

Contacts

Phones:
—

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
16

Number of employees in 2023:
17

Number of employees in 2022:
13

Number of employees in 2021:
20

Number of employees in 2020:
0

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
47 422 000 rub.

Revenues for 2023:
415 256 000 rub.

Revenues for 2022:
236 999 000 rub.

Revenues for 2021:
278 116 000 rub.

Revenues for 2020:
249 765 000 rub.

Revenues for 2019:
75 349 000 rub.

Revenues for 2018:
—

Expenses for 2024:
47 422 000 rub.

Expenses for 2023:
413 974 000 rub.

Expenses for 2022:
236 650 000 rub.

Expenses for 2021:
276 986 000 rub.

Expenses for 2020:
249 109 000 rub.

Expenses for 2019:
74 241 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
31 900 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
654 512.13 rub.

Income tax:
504 081.10 rub.

Value added tax:
1 813 766.97 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.06.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...

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