Status

active

Authorized capital

10 000 rub.

Revenues

31 070 000 rub.

Employees in 2024

4

General information

LLC "TORGOVAYA KOMPANIYA "VALMA"
Limited Liability Company "Torgovaya Kompaniya "Valma"

Legal address
404110, Volgogradskaya Oblast, g.Volzhskii, G Volzhskii, Ter. Snt Izobilie, ul Rechnaya, d. 70

INN and KPP (TIN and RRC)
3435310130, 343501001

OGRN (Primary State Register Number)
1143435000917

Authorized capital
10 000 rub.

Registration date
19.02.2014

Age of organization
11 years 7 months 0 days

City
Volzhskii

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

Director
Zabolotnii Vladimir Andreevich
from 19.02.2014
INN 343540305609

Founders (2)

Zabolotnii Vladimir Andreevich
Share size: 5 000 rub.
INN 343540305609

Serdyukov Denis Sergeevich
Share size: 5 000 rub.
INN 343506779278

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

    find companies with this code...
  • Additional types of activity (13):
    23.14Glass fiber production
    23.99.3Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99.9Specialized construction works not included in other groupings
    46.13.2Activities of agents in the wholesale trade of building materials
    46.90Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.78Other retail trade in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435

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 (14)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253400595248)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400408149)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400408138)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243400300856)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400643464)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400643453)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400643442)
12.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213400001593)
20.12.2018 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: 2183443725420)
19.04.2018 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: 2183443368964)
26.02.2014 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: 2143435011168)
26.02.2014 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: 2143435011124)
19.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143435009650)
19.02.2014 Creation of a legal entity (GRN: 1143435000917)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
4

Number of employees in 2023:
4

Number of employees in 2022:
4

Number of employees in 2021:
5

Number of employees in 2020:
8

Number of employees in 2019:
9

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
31 070 000 rub.

Revenues for 2023:
34 608 000 rub.

Revenues for 2022:
44 319 000 rub.

Revenues for 2021:
61 618 000 rub.

Revenues for 2020:
83 357 000 rub.

Revenues for 2019:
80 750 000 rub.

Revenues for 2018:
179 922 000 rub.

 

Expenses for 2024:
30 929 000 rub.

Expenses for 2023:
33 804 000 rub.

Expenses for 2022:
44 060 000 rub.

Expenses for 2021:
57 739 000 rub.

Expenses for 2020:
78 937 000 rub.

Expenses for 2019:
77 959 000 rub.

Expenses for 2018:
170 690 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 268 390 rub.

Contributions amount:
241 731 rub.

Transport tax:
3 939 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
241 156.43 rub.

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

Value added tax:
1 264 451.49 rub.

Information about arrears and debts in 2020

Corporate property tax:
penalty: 36.34 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.