Status
Authorized capital
Revenues
Employees in 2023
LLC "VALENTINA"
Limited Liability Company "Valentina" Semeinogo Detskogo Doma Dmitrievyh
Legal address
307178, Kurskaya oblast, g. ZHeleznogorsk, ul. Entuziastov, D.3, K.2, Kv.75
INN and KPP (TIN and RRC)
4633000534, 463301001
OGRN (Primary State Register Number)
1024601218630
Authorized capital
10 000 rub.
Registration date
30.12.1999
Age of organization
25 years 8 months 10 days
City
ZHeleznogorsk
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
24.11.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-08-05
GRN: 2194632189080
Director
Dmitrieva Valentina Nikolaevna
from 23.12.2009
INN 463300031011
Dmitrieva Valentina Nikolaevna
Share size: 4 995.20 rub. (49.952%)
INN 463300031011
Dmitriev Leonid Valeryanovich
Share size: 4 991.90 rub. (49.919%)
INN 463300030843
Dmitriev Andrei Leonidovich
Share size: 12.90 rub. (0.129%)
INN 463300030917
47.19 | Other retail trade in non-specialized stores
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Kurskoi oblasti
Federal Tax Service code: 4633
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.ZHeleznogorsku i ZHeleznogorskomu raionu Kurskoi oblasti
Pension Fund code: 056006
Pension Fund registration number: 056006000488
Registration date: 1991-12-09
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460610014046001
Registration date: 2000-01-26
05.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194632189145) |
05.08.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2194632189080) |
17.04.2019 | 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: 2194632113510) |
27.12.2016 | 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: 2164632494750) |
10.11.2016 | 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: 2164632419906) |
10.06.2016 | 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: 2164632250407) |
29.06.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154633036589) |
15.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124633005330) |
23.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094633027531) |
23.12.2009 | 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: 2094633027520) |
25.12.2006 | 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: 2064633033661) |
31.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064633009880) |
21.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024601218630) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.