LLC "VALFEKS-TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
4 610 111 000 rub.
Employees in 2024
56
General information
LLC "VALFEKS-TREID"
Limited Liability Company "Valfeks-Treid"
Legal address
129164, g.Moskva, B-R Raketnyi, d. 16
INN and KPP (TIN and RRC)
3328028404, 771701001
OGRN (Primary State Register Number)
1223300005741
Authorized capital
10 000 rub.
Registration date
27.07.2022
Age of organization
3 years 8 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Orlov Andrei Valerevich
from 27.07.2022
INN 330302092372
Founders (1)
Orlov Andrei Valerevich
Share size: 10 000 rub. (100%)
INN 330302092372
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.3 Wholesale trade of sanitary equipment
find companies with this code... - Additional types of activity (13):
46.43 Wholesale of household electrical goods 46.49 Wholesale of other household goods 46.49.49 Wholesale of other consumer goods not included in other groupings 46.49.5 Wholesale of non-electric household appliances 46.63 Wholesale of machinery and equipment for mining and construction 46.69 Wholesale of other machinery and equipment 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 46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 52.10 Warehousing and storage activities
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1066094408
Registration date: 2024-09-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1066094408
Registration date: 2024-09-12
Entries in the EGRUL (18)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711755860) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711755850) |
| 30.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710836074) |
| 18.09.2024 | 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: 2247709367101) |
| 13.09.2024 | 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: 2247709084401) |
| 09.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708862652) |
| 09.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708862641) |
| 09.09.2024 | 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: 2247708862630) |
| 21.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243300116750) |
| 31.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233300484910) |
| 31.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233300484900) |
| 27.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233300125243) |
| 20.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233300012988) |
| 18.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233300011228) |
| 02.08.2022 | 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: 2223300170828) |
| 28.07.2022 | 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: 2223300168860) |
| 27.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223300167748) |
| 27.07.2022 | Creation of a legal entity (GRN: 1223300005741) |
Employees
Number of employees in 2024:
56
Number of employees in 2023:
5
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: 64 881 rub.
In 2023: 62 883 rub.
In 2022: total salary 156 000 rub.
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
4 610 111 000 rub.
Revenues for 2023:
169 011 000 rub.
Revenues for 2022:
5 622 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
4 434 924 000 rub.
Expenses for 2023:
161 101 000 rub.
Expenses for 2022:
5 569 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:78 597 113 rub.
Contributions amount:
106 251 998 rub.
Value added tax:
5 525 032.90 rub.
Income tax:
73 062 636.29 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
106 251 998.39 rub.
Transport tax:
9 444 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2022
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.