Status

have a problem

Authorized capital

80 225 620 rub.

Revenues

Employees in 2024

0

General information

OAO "VALUISKII LVZ"
Otkrytoe Akcionernoe Obschestvo "Valuiskii Likero-Vodochnyi Zavod"

Legal address
309996, Belgorodskaya Oblast, G Valuiki, R-N Valuiskii, ul Oktyabrskaya, d. 39

INN and KPP (TIN and RRC)
3126006768, 312601001

OGRN (Primary State Register Number)
1023102153370

Authorized capital
80 225 620 rub.

Registration date
29.10.1996

Age of organization
29 years 3 months 16 days

City
Valuiki

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
05.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-10-03
GRN: 2213100319969

Head of Organization

Bankruptcy Trustee
Korneev Igor Nikolaevich
from 19.09.2022
INN 312300803222

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    11.01.1 Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.

    find companies with this code...
  • Additional types of activity (8):
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.38.29Wholesale of other food products not included in other groupings
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    77.3Rental and leasing of other machinery and equipment and material assets
    77.33Rental and leasing of office machinery and equipment, including computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 031
Pension Fund registration number: 1098724089
Registration date: 1991-07-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 031
Social Insurance Fund registration number: 1098724089
Registration date: 1998-04-29

Entries in the EGRUL (44)

05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100300583)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100300572)
28.01.2025 Submission by the licensing authority of information on the cancellation of the license (GRN: 2253100166306)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243100312772)
03.10.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243100228853)
29.09.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233100254396)
19.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223101396637)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101088660)
03.10.2021 Approval of the bankruptcy trustee (GRN: 2213100319970)
03.10.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2213100319969)
23.08.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2203100407178)
23.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123053870)
06.11.2018 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: 2183123900090)
03.04.2018 Submission by the licensing authority of information on the cancellation of the license (GRN: 2183123540488)
30.01.2018 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: 2183123125678)
30.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123554130)
30.06.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2163123338431)
15.06.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2163123298677)
25.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123270737)
20.05.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2163123264005)
12.05.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2163123253940)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163123130531)
05.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123082010)
20.08.2014 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: 2143126011720)
28.04.2014 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: 2143126006406)
13.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143126001710)
24.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123126009796)
24.07.2012 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: 2123126009785)
27.12.2011 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: 2113126015231)
23.11.2011 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: 2113126013218)
03.10.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2113126011194)
10.09.2010 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: 2103126011140)
23.12.2009 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: 2093126019699)
18.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093126007027)
09.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093126002506)
05.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083126014101)
10.07.2006 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: 2063126006876)
13.01.2006 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2063126000155)
13.12.2005 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: 2053108215246)
27.07.2004 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: 2043108202190)
26.06.2003 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: 2033108202521)
10.02.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033108201091)
13.09.2002 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: 2023102153534)
28.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023102153370)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
95

Number of employees in 2019:
274

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 15 583 rub.

In 2019: 23 194 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
54 323 000 rub.

Revenues for 2019:
614 782 000 rub.

Revenues for 2018:
654 325 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
137 095 000 rub.

Expenses for 2019:
609 541 000 rub.

Expenses for 2018:
637 766 000 rub.

Information about taxes and fees for 2023

Tax amount:
5 187 612 rub.

Contributions amount:
270 007 rub.

Land tax:
394 456 rub.

NON-TAX INCOME administered by tax authorities:
4 750 rub.

Corporate property tax:
655 351 rub.

Transport tax:
108 073 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
228 607.62 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
15 007.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
26 392.50 rub.

Income tax:
1 860 904 rub.

Value added tax:
2 164 078.75 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 817 884.37 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 20 951.47 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.

Excise taxes, total:
debt: 178 712 557.22 rub.

Excise taxes, total:
penalty: 34 451 580.39 rub.

Excise taxes, total:
fine: 192 604 rub.

Water tax:
debt: 24 755.22 rub.

Water tax:
penalty: 112.22 rub.

Land tax:
debt: 9 996 rub.

Land tax:
penalty: 2 384.23 rub.

Land tax:
fine: 1 557 rub.

Value added tax:
debt: 184 513 843.01 rub.

Value added tax:
penalty: 28 616 726.96 rub.

Income tax:
debt: 18 390 784.89 rub.

Income tax:
penalty: 470 220.53 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 195 538.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 280.79 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 715048 from 06.06.2019 (Active)
# 786520 from 02.12.2020 (Active)

Inspections

Found 8 inspections. more...

Enforcement proceedings of the FSSP

Found 42 completed enforcement proceedings. More...