Status
Authorized capital
Revenues
Employees in 2020
LLC "VELORI"
Limited Liability Company "Velori"
LIMITED LIABILITY COMPANY "VALORI"
LLC "VALORI"
Legal address
117342, g.Moskva, Municipalnyi Okrug Konkovo, ul Butlerova, d. 17B, Etazh 3 Pomesch. XII, Kom. 86 Ofis 4 k. 53
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-01)
INN and KPP (TIN and RRC)
7730640246, 772801001
OGRN (Primary State Register Number)
1117746177757
Authorized capital
100 000 rub.
Registration date
11.03.2011
Age of organization
14 years 9 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.05.2022
(current status at the beginning of the year, without changes made)
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: 2022-05-05
GRN: 2227703932707
General director
Lisunov Sergei Aleksandrovich
from 05.02.2019
INN 344693913081
Lisunov Sergei Aleksandrovich
Share size: 100 000 rub. (100%)
INN 344693913081
| 46.73.3 | Wholesale trade of sanitary equipment
find companies with this code... |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.15.2 | The activities of agents in the wholesale trade of hardware, knives and other household metal products |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.74.1 | Wholesale of hardware |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.90 | Non-specialized wholesale trade |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami (municipalnyi raion CHeremushki g.Moskvy)
Pension Fund code: 087707
Pension Fund registration number: 087707023590
Registration date: 2019-02-07
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 772804480277081
Registration date: 2017-12-29
| 05.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703937448) |
| 05.05.2022 | 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: 2227703932707) |
| 19.01.2022 | 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: 2227700525204) |
| 01.07.2021 | 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: 2217705650083) |
| 22.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700431331) |
| 06.07.2020 | 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: 2207705778014) |
| 12.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746204461) |
| 19.02.2019 | 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: 7197746169658) |
| 08.02.2019 | 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: 6197746554890) |
| 08.02.2019 | 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: 6197746553009) |
| 05.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746279989) |
| 05.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746279978) |
| 05.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746279769) |
| 02.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749802122) |
| 04.10.2018 | 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: 7187749198531) |
| 30.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748367490) |
| 11.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748238870) |
| 01.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748495658) |
| 29.01.2018 | 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: 6187746833246) |
| 29.12.2017 | 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: 8177749001191) |
| 11.07.2017 | 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: 8177747456857) |
| 20.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746359032) |
| 29.03.2012 | 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: 7127746030537) |
| 15.03.2011 | 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: 6117746567020) |
| 15.03.2011 | 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: 6117746562620) |
| 11.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746498413) |
| 11.03.2011 | Creation of a legal entity (GRN: 1117746177757) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
159 909 000 rub.
Revenues for 2019:
123 501 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
159 141 000 rub.
Expenses for 2019:
123 133 000 rub.
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 66 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Personal income tax:
debt: 34 992.64 rub.
Personal income tax:
penalty: 107.36 rub.
Value added tax:
debt: 893 842.33 rub.
Value added tax:
penalty: 3 748.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 8 700 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Income tax:
debt: 138 267.28 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 15 300 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.