Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-04-03
GRN: 2247800713499
General director
Radzhiv Zlata Valerevna
from 05.12.2022
INN 784000315706
Radzhiv Zlata Valerevna
Share size: 10 000 rub. (100%)
INN 784000315706
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 38.1 | Waste collection |
| 38.2 | Waste treatment and disposal |
| 41.20 | Construction of residential and non-residential buildings |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.31 | Wholesale of fruits and vegetables |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 49.3 | Activities of other land passenger transport |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.4 | Activities of road freight transport and transportation services |
| 50.30 | Activities of inland waterway passenger transport |
| 50.40 | Inland waterway freight transport activities |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 71.20.1 | Testing 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 |
| 78.10 | The activities of recruitment agencies |
| 79.11 | Activities of travel agencies |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
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: —
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 454 current enforcement proceedings.
Found 38 completed enforcement proceedings. More...