Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

1

General information

LLC "VALERI"
Limited Liability Company "Valeri"

Legal address
190020, g.Sankt-Peterburg, Pr-Kt Rizhskii, d. 41, Liter G, CHast Pom. 1-N(CH.P.181)
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-28)

INN and KPP (TIN and RRC)
7814618670, 783901001

OGRN (Primary State Register Number)
1147847268931

Authorized capital
10 000 rub.

Registration date
31.07.2014

Age of organization
11 years 4 months 28 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.03.2025

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-04-03
GRN: 2247800713499

Head of Organization

General director
Radzhiv Zlata Valerevna
from 05.12.2022
INN 784000315706

Founders (1)

Radzhiv Zlata Valerevna
Share size: 10 000 rub. (100%)
INN 784000315706

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (32):
    38.1Waste collection
    38.2Waste treatment and disposal
    41.20Construction of residential and non-residential buildings
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.99Other specialized construction works not included in other groupings
    46.13.2Activities of agents in the wholesale trade of building materials
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.31Wholesale of fruits and vegetables
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.3Wholesale of edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    49.3Activities of other land passenger transport
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    71.20.1Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
    substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production
    78.10The activities of recruitment agencies
    79.11Activities of travel agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838

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 (33)

28.03.2025 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: 2257804664973)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802341608)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802341597)
04.04.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247800730879)
03.04.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247800713499)
09.09.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237802416454)
05.12.2022 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: 2227805283616)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227805201380)
19.10.2022 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2227803537795)
01.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800581446)
11.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803574074)
23.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802879248)
22.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207806081426)
22.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803533782)
01.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197848630544)
01.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197848630522)
01.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848630050)
09.02.2018 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: 2187847602644)
07.12.2017 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: 2177848131943)
06.12.2017 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: 2177848103288)
24.10.2017 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: 9177847401657)
24.10.2017 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: 9177847395508)
23.10.2017 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: 9177847383298)
23.10.2017 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: 9177847382396)
20.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177847371737)
20.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177847371726)
20.10.2017 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: 9177847370880)
21.11.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2167848939366)
09.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848837932)
04.08.2014 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: 7147847785617)
04.08.2014 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: 7147847783835)
31.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147847760944)
31.07.2014 Creation of a legal entity (GRN: 1147847268931)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
4

Number of employees in 2021:
7

Number of employees in 2020:
8

Number of employees in 2019:
7

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
21 178 000 rub.

Revenues for 2022:
60 816 000 rub.

Revenues for 2021:
82 611 000 rub.

Revenues for 2020:
59 904 000 rub.

Revenues for 2019:
45 396 000 rub.

Revenues for 2018:
45 806 000 rub.

 

Expenses for 2024:
3 011 000 rub.

Expenses for 2023:
36 088 000 rub.

Expenses for 2022:
63 961 000 rub.

Expenses for 2021:
97 394 000 rub.

Expenses for 2020:
59 400 000 rub.

Expenses for 2019:
45 291 000 rub.

Expenses for 2018:
45 494 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 185 412 rub.

Contributions amount:
3 750 rub.

Transport tax:
10 562 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 750 rub.

Income tax:
38 156 rub.

Value added tax:
1 136 694.70 rub.

Information about arrears and debts in 2020

(no information)

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

Found 454 current enforcement proceedings.
Found 38 completed enforcement proceedings. More...