LLC "VALENTINA"

Limited Liability Company "Valentina"

Status

liquidated

Authorized capital

— rub.

Revenues

—

Employees in 2021

5

General information

LLC "VALENTINA"
Limited Liability Company "Valentina"

Legal address
170008, Tverskaya oblast, g. Tver, ul. 15 Let Oktyabrya, D.39

INN and KPP (TIN and RRC)
6903026265, 695001001

OGRN (Primary State Register Number)
1026900590177

Authorized capital
—

Registration date
04.01.1994

Age of organization
31 year 9 months 1 day

City
Tver

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.09.2023
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-02-21
GRN: 2226900046426

Head of Organization

Director
Cukanova Marina Viktorovna
from 07.05.2014
INN 690500539806

Founders (22)

Kokorina Lyudmila Vyacheslavovna
Share size: 100 rub.
INN 690402198900

Egorov Vladimir YUrevich
Share size: 50 rub.
INN 690203878267

Arseneva Vera Alekseevna
Share size: 135 rub.
INN —

Ermakov Viktor Konstantinovich
Share size: 50 rub.
INN 690309016240

Kostin Vladimir Vasilevich
Share size: 118 rub.
INN 690501746562

Malyshev Rengold Ivanovich
Share size: 50 rub.
INN 690305165106

Krasnova Elena Anatolevna
Share size: 50 rub.
INN 690302290187

Fedotova Elena Anatolevna
Share size: 33 rub.
INN 690310182509

Anisimov Leonid YUrevich
Share size: 50 rub.
INN 690307549482

Eremenko Vladislav Viktorovich
Share size: 67 rub.
INN 690204675742

Almakaev Ravil Adelshaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-12-15)
Share size: 100 rub.
INN 690209563104

Tihomirova Aleksandra Mihailovna
Share size: 118 rub.
INN 690209742858

Putrina Nina Petrovna
Share size: 50 rub.
INN 690400945145

ZHukov Valerii Borisovich
Share size: 100 rub.
INN 690200157475

Gadzhiev Valerii Mirzagaevich
Share size: 67 rub.
INN 690302290003

Anisimova Valentina Aleksandrovna
Share size: 152 rub.
INN 690306308082

Solilin YUrii Dmitrievich
Share size: 100 rub.
INN 690204675679

Pavlov Igor Vasilevich
Share size: 100 rub.
INN 690406327709

Masyakin Vadim Aleksandrovich
Share size: 50 rub.
INN 690300494178

Masyakina Valentina Egorovna
Share size: 33 rub.
INN 690308213372

Prohorenko Irina Evgenevna
Share size: 67 rub.
INN 690501746636

Lakeev Viktor Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-25)
Share size: 50 rub.
INN 690204675502

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078043
Pension Fund registration number: 078043000706
Registration date: 1992-01-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690038001769001
Registration date: 1999-12-20

Entries in the EGRUL (30)

21.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226900046932)
21.02.2022 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: 2226900046426)
03.11.2021 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: 2216900298107)
25.02.2021 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: 2216900052147)
15.12.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2206900334023)
15.07.2020 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: 2206900187701)
17.01.2019 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: 2196952040569)
17.12.2018 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: 2186952493946)
29.06.2018 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: 2186952315449)
13.04.2018 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: 2186952227405)
12.04.2018 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: 2186952211323)
10.04.2018 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: 2186952187101)
10.04.2018 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: 2186952183779)
09.04.2018 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: 2186952179049)
09.04.2018 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: 2186952172658)
08.04.2018 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: 2186952157060)
08.04.2018 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: 2186952153562)
06.04.2018 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: 2186952134609)
11.09.2017 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: 2176952295793)
15.03.2017 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: 2176952119199)
08.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166952448199)
08.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166952448166)
13.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952055631)
07.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146952097466)
15.04.2014 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: 2146952077391)
15.04.2014 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: 2146952077380)
04.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2126952390112)
22.03.2008 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: 2086952281447)
21.03.2008 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: 2086952204271)
25.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026900590177)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
5

Number of employees in 2020:
0

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
724 000 rub.

Revenues for 2019:
1 127 000 rub.

Revenues for 2018:
930 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
724 000 rub.

Expenses for 2019:
1 007 000 rub.

Expenses for 2018:
790 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
7 756 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 319 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
750 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 687 rub.

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
penalty: 2 635.25 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 63 343.71 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 759.06 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 15 149.86 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 458.98 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 826.06 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 60.41 rub.

Register of small and medium-sized businesses

not on the registry

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.

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