Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2025

General information

LLC "VALAFIN"
Limited Liability Company "Valafin"

Legal address
117335, g.Moskva, Pr-Kt Nahimovskii, d. 58, Pomesch. 5/2

INN and KPP (TIN and RRC)
9728088550, 772801001

OGRN (Primary State Register Number)
1237700127004

Authorized capital
50 000 rub.

Registration date
15.02.2023

Age of organization
3 years 4 months 15 days

City
Moskva

Special tax treatment
УСН (2024 г.)

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
01.04.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-04-01
GRN: 2257715502922

Head of Organization

General director
CHigrinov Maksim Alekseevich
from 06.12.2024
INN 773424211043

Founders (1)

CHigrinov Maksim Alekseevich
Share size: 50 000 rub. (100%)
INN 773424211043

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.22 Production of sanitary and technical works, installation of heating and air conditioning systems

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  • Additional types of activity (4):
    43.39Production of other finishing and finishing works
    77.29Rental and rental of other personal and household items
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    97.00Activities of households with employees

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 № 28 po g.Moskve
Federal Tax Service code: 7728

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: 1090103035
Registration date: 2023-02-16

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: 1090103035
Registration date: 2023-02-15

Entries in the EGRUL (10)

01.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257715525241)
01.04.2025 Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2257715502922)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708733082)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708733071)
06.12.2024 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: 2247712698154)
18.09.2024 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247709282544)
20.02.2023 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: 2237701600090)
16.02.2023 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: 2237701532440)
15.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701485646)
15.02.2023 Creation of a legal entity (GRN: 1237700127004)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2023

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.