Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2023

1

General information

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)

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: 2024-09-13
GRN: 2247709120250

Head of Organization

General director
Murdalov Mairbek Abdul-Mezhidovich
from 13.12.2022
INN 201400195802

Founders (1)

Sokkaev Zaurbek Mairbekovich
Share size: 12 000 rub. (100%)
INN 200411681256

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 (25):
    23.70.1Cutting, processing and finishing of stone for use in construction as a road surface
    24.20Production of steel pipes, hollow profiles and fittings
    24.20.1Production of seamless pipes and hollow profiles
    24.20.2Production of welded pipes
    24.20.3Manufacture of steel pipe fittings, except cast
    25.99Production of other finished metal products not included in other groupings
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    45.31Wholesale of automotive parts, assemblies and accessories
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.42Provision of transportation services
    52.21.22Activities related to the operation of highways and motorways
    52.24.2Transportation of other goods
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    73.11Activities of advertising agencies

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 № 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

Entries in the EGRUL (28)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
17 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
17 000 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

No active or completed enforcement proceedings were found.