Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Korneev Igor Nikolaevich
from 19.09.2022
INN 312300803222
| 11.01.1 | Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
find companies with this code... |
| 11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 15 583 rub.
In 2019: 23 194 rub.
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.
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.
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.
not on the registry
not on the registry
Found 8 inspections. more...
Found 42 completed enforcement proceedings. More...