Status
Authorized capital
Revenues
Employees in 2023
LLC "KONVALIYA"
Limited Liability Company "Konvaliya"
Legal address
121096, g.Moskva, ul. 2-YA Filevskaya, d. 7, k. 6, Et 1 Pom III Kom 5K
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-14)
INN and KPP (TIN and RRC)
7730668925, 773001001
OGRN (Primary State Register Number)
1127746575990
Authorized capital
12 000 rub.
Registration date
25.07.2012
Age of organization
13 years 2 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.09.2024
(current status at the beginning of the year, without changes made)
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: 2024-09-13
GRN: 2247709120250
General director
Murdalov Mairbek Abdul-Mezhidovich
from 13.12.2022
INN 201400195802
Sokkaev Zaurbek Mairbekovich
Share size: 12 000 rub. (100%)
INN 200411681256
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
23.70.1 | Cutting, processing and finishing of stone for use in construction as a road surface |
24.20 | Production of steel pipes, hollow profiles and fittings |
24.20.1 | Production of seamless pipes and hollow profiles |
24.20.2 | Production of welded pipes |
24.20.3 | Manufacture of steel pipe fittings, except cast |
25.99 | Production of other finished metal products not included in other groupings |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.99 | Other retail trade outside shops, tents, markets |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.42 | Provision of transportation services |
52.21.22 | Activities related to the operation of highways and motorways |
52.24.2 | Transportation of other goods |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
73.11 | Activities of advertising agencies |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806011074
Registration date: 2013-02-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772805647977031
Registration date: 2017-06-30
13.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709127444) |
13.09.2024 | 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: 2247709120250) |
29.05.2024 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247705222961) |
14.11.2023 | 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: 2237711012295) |
13.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714303815) |
13.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703275204) |
25.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702654529) |
25.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701652374) |
17.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710586950) |
02.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710197725) |
17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709299763) |
01.02.2018 | 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: 8187746104637) |
25.10.2017 | 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: 8177748987750) |
11.07.2017 | 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: 7177747744728) |
28.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746512604) |
25.12.2013 | 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: 6137748430759) |
25.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748430704) |
19.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747076613) |
06.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747635568) |
06.09.2013 | 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: 7137747635557) |
06.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747635447) |
20.02.2013 | 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: 6137746247260) |
19.02.2013 | 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: 6137746213753) |
15.02.2013 | 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: 6137746131506) |
27.07.2012 | 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: 2127747371497) |
27.07.2012 | 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: 2127747365260) |
25.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747321579) |
25.07.2012 | Creation of a legal entity (GRN: 1127746575990) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
45 976 000 rub.
Revenues for 2021:
—
Revenues for 2020:
21 450 000 rub.
Revenues for 2019:
48 929 000 rub.
Revenues for 2018:
43 553 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
45 929 000 rub.
Expenses for 2021:
—
Expenses for 2020:
21 299 000 rub.
Expenses for 2019:
48 717 000 rub.
Expenses for 2018:
43 463 000 rub.
NON-TAX INCOME administered by tax authorities:
17 000 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.