Status
Authorized capital
Revenues
Employees in 2024
LLC "VALFEKS-GRUPP"
Limited Liability Company "Valfeks-Grupp"
Legal address
344011, Rostovskaya Oblast, g. Rostov-Na-Donu, Per. Gvardeiskii, d. 11B, Kom. 13
INN and KPP (TIN and RRC)
6195000064, 616401001
OGRN (Primary State Register Number)
1156196058996
Authorized capital
10 000 rub.
Registration date
18.09.2015
Age of organization
10 years 4 months 27 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Orlov Andrei Valerevich
from 16.06.2017
INN 330302092372
Orlov Andrei Valerevich
Share size: 10 000 rub. (100%)
INN 330302092372
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings
find companies with this code... |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49 | Wholesale of other household goods |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.77 | Wholesale of waste and scrap |
| 77.21 | Rental and rental of leisure and sporting goods |
| 77.34 | Rental and leasing of water vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1049035635
Registration date: 2016-08-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1049035635
Registration date: 2016-08-11
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100424908) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100424897) |
| 31.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236100938709) |
| 31.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236100938643) |
| 28.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100171932) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101169358) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101169347) |
| 29.05.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2216100395905) |
| 28.11.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206100922047) |
| 22.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196966315) |
| 16.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196567798) |
| 18.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196353860) |
| 31.10.2016 | 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: 6166196491037) |
| 29.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196365252) |
| 15.09.2016 | 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: 6166196317985) |
| 15.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196330745) |
| 12.09.2016 | 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: 6166196179319) |
| 10.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196906148) |
| 10.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196906137) |
| 10.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196906071) |
| 26.05.2016 | 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: 2166196594287) |
| 24.02.2016 | 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: 2166196259073) |
| 12.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2156196606751) |
| 10.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196584740) |
| 22.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196529289) |
| 19.10.2015 | 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: 2156196520698) |
| 01.10.2015 | 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: 2156196437098) |
| 18.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196401150) |
| 18.09.2015 | Creation of a legal entity (GRN: 1156196058996) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
12
Number of employees in 2019:
44
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 99 847 rub.
In 2019: 39 794 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
452 696 000 rub.
Revenues for 2019:
2 406 416 000 rub.
Revenues for 2018:
1 869 656 000 rub.
Expenses for 2024:
582 000 rub.
Expenses for 2023:
135 000 rub.
Expenses for 2022:
126 000 rub.
Expenses for 2021:
777 000 rub.
Expenses for 2020:
655 359 000 rub.
Expenses for 2019:
2 369 253 000 rub.
Expenses for 2018:
1 845 093 000 rub.
NON-TAX INCOME administered by tax authorities:
750.01 rub.
Value added tax:
penalty: 834.87 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 170.09 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 450.48 rub.
Income tax:
penalty: 217.90 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 8 340.73 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
Found 14 completed enforcement proceedings. More...