Status
Authorized capital
Revenues
Employees in 2024
LLC "VALGA"
Limited Liability Company "Valga"
"VALGA" LIMITED LIABILITY COMPANY
"VALGA" LLC
Legal address
350900, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, Snt Sadovod 2, ul YAblonevaya, d. 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-13)
INN and KPP (TIN and RRC)
2311339505, 231101001
OGRN (Primary State Register Number)
1222300051467
Authorized capital
10 000 rub.
Registration date
28.09.2022
Age of organization
3 years 2 months 3 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.06.2025
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: 2025-06-27
GRN: 2252302886625
Director
Mohammadashraf SHahabuddin
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-23)
from 28.09.2022
INN 010107289159
Mohammadashraf SHahabuddin
Share size: 10 000 rub. (100%)
INN 010107289159
| 46.11.31 | Activities of grain wholesale agents
find companies with this code... |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.11.34 | The activities of agents in the wholesale trade of animal feed |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 27.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302886691) |
| 27.06.2025 | 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: 2252302886625) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302628367) |
| 12.03.2025 | 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: 2252302350958) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301470562) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301470551) |
| 13.09.2024 | 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: 2242301146283) |
| 23.08.2024 | 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: 2242301052827) |
| 28.03.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2242300327234) |
| 16.02.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2242300168010) |
| 30.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300095332) |
| 24.11.2023 | 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: 2232301586746) |
| 10.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300400671) |
| 06.12.2022 | 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: 2222302302814) |
| 30.09.2022 | 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: 2222301321845) |
| 29.09.2022 | 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: 2222301314519) |
| 28.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301307402) |
| 28.09.2022 | Creation of a legal entity (GRN: 1222300051467) |
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(no details)
(no information)
micro enterprise from 10.10.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.