General information

LLC "VALERI"
Limited Liability Company "Valeri"
"VALERY"

Legal address
119313, Moskva, Pr-Kt Leninskii, D.95
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-03)

INN and KPP (TIN and RRC)
7736520629, 773601001

OGRN (Primary State Register Number)
1057746638234

Authorized capital
10 000 rub.

Registration date
11.04.2005

Age of organization
20 years 8 months 3 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-12-24
GRN: 2207713968890

Head of Organization

General director
SHuvalov Andrei Anatolevich
from 10.04.2018
INN 744700791840

Founders (3)

Tolcis Arkadii Lvovich
Share size: 4 000 rub.
INN —

Platonov Petr Ivanovich
Share size: 2 000 rub.
INN —

SHuvalov Andrei Anatolevich
Share size: 4 000 rub.
INN 744700791840

Types of activities (OKVED / RCEA)

• Main type of activity:

  11.0	Beverage production find companies with this code...

• Additional types of activity (25):

  20.4	Manufacture of soaps and detergents, cleaning and polishing products; perfumes and cosmetics
  20.41.1	Glycerin production
  20.5	Production of other chemical products
  45.4	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.4	Wholesale of non-food consumer goods
  47.1	Retail trade in non-specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.9	Retail trade outside shops, tents, markets
  49.3	Activities of other land passenger transport
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  55.2	Activities for the provision of places for short-term accommodation
  56.1	Restaurant activities and food delivery services
  56.3	Serving drinks
  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  69	Activities in the field of law and accounting
  73.1	Advertising activities
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities
  93.2	Activities in the field of recreation and entertainment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lomonosovskii g.Moskvy
Pension Fund code: 087704
Pension Fund registration number: 087704028265
Registration date: 2005-04-19

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771801684277181
Registration date: 2005-04-14

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

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 2021

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 556.70 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 100 rub.

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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