Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "VALENSIYA"
Limited Liability Company "Valensiya"

Legal address
420066, Tatarstan respublika, g. Kazan, ul. Soldatskaya, D.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-09)

INN and KPP (TIN and RRC)
1657025740, 165801001

OGRN (Primary State Register Number)
1021603282887

Authorized capital
10 000 rub.

Registration date
02.12.1997

Age of organization
27 years 10 months 0 days

City
Kazan

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.05.2022
(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: 2022-05-27
GRN: 2221600646936

Head of Organization

Director
Karpov YUrii Ivanovich
from 14.09.2006
INN 165700027760

Founders (2)

Karpov YUrii Ivanovich
Share size: 5 000 rub. (50%)
INN 165700027760

Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19 Other retail trade in non-specialized stores

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  • Additional types of activity (7):
    46.90Non-specialized wholesale trade
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks

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:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Moskovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505002554
Registration date: 1998-02-23

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160358186116031
Registration date: 1998-03-12

Entries in the EGRUL (18)

27.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221600647310)
27.05.2022 Termination of a legal entity (exclusion 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) (GRN: 2221600646936)
09.02.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2221600152981)
05.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600921200)
21.07.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2211600853979)
26.05.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2211600587647)
09.11.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2201601422559)
22.09.2016 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: 7161690245490)
30.08.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2131690716969)
11.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690900516)
16.01.2010 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: 2101690093833)
09.11.2009 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: 2091690821264)
05.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690517677)
05.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690517655)
05.09.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690517644)
14.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061658083562)
20.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041626821267)
10.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021603282887)

Contacts

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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

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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:

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Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 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.