LLC "VALFEKS-GRUPP"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "VALFEKS-GRUPP"
Limited Liability Company "Valfeks-Grupp"
Legal address
344011, Rostovskaya Oblast, g.Rostov-Na-Donu, 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
9 years 11 months 23 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
Organization status
Current status:
active
Head of Organization
Director
Orlov Andrei Valerevich
from 16.06.2017
INN 330302092372
Founders (1)
Orlov Andrei Valerevich
Share size: 10 000 rub. (100%)
INN 330302092372
Types of activities (OKVED / RCEA)
- Main type of activity:
46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings
find companies with this code... - Additional types of activity (17):
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
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (29)
| 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) |
Employees
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
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: 99 847 rub.
In 2019: 39 794 rub.
Financial indicators
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 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.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
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.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...