Status
Authorized capital
Revenues
Employees in 2023
LLC "VALEKS GRUPP"
Limited Liability Company "Valeks Grupp"
Legal address
302002, Orlovskaya Oblast, g. Orel, ul. Sovetskaya, d. 15, Pomesch. 80
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-15)
INN and KPP (TIN and RRC)
5753063873, 575101001
OGRN (Primary State Register Number)
1155749011153
Authorized capital
20 000 rub.
Registration date
02.12.2015
Age of organization
10 years 3 months 10 days
City
Orel
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
(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: 2025-01-30
GRN: 2255700117946
General director
SHilov Igor Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-26)
from 20.12.2019
INN 482100450545
SHilov Igor Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-25)
Share size: 20 000 rub. (100%)
INN 482100450545
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 41.20 | Construction of residential and non-residential buildings |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.99.1 | Waterproofing works |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.35 | Wholesale trade in tobacco products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.49 | Wholesale of other household goods |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.77 | Wholesale of waste and scrap |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.76 | Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 71.11 | Activities in the field of architecture |
| 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 |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 71.20 | Technical testing, research, analysis and certification |
| 73.11 | Activities of advertising agencies |
| 73.12 | Representation in the media |
| 73.20 | Market research and public opinion research |
| 74.20 | Activities in the field of photography |
| 81.21 | General cleaning of buildings |
| 81.29 | Cleaning and other cleaning activities |
| 81.30 | Landscaping activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067020
Pension Fund registration number: 067020111078
Registration date: 2017-08-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 057
Social Insurance Fund registration number: 1068478468
Registration date: 2015-12-03
| 30.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255700118001) |
| 30.01.2025 | 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: 2255700117946) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255700024699) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255700024688) |
| 09.10.2024 | 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: 2245700116979) |
| 25.09.2024 | 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: 2245700113525) |
| 15.05.2024 | 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: 2245700049857) |
| 26.03.2024 | 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: 2245700033302) |
| 14.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235700033952) |
| 29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700453966) |
| 14.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225700080615) |
| 19.05.2022 | 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: 2225700060420) |
| 17.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215700025583) |
| 05.11.2020 | 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: 2205700125706) |
| 20.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195749247417) |
| 05.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195749240080) |
| 09.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195749199457) |
| 13.05.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2195749109389) |
| 19.04.2019 | 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: 2195749098268) |
| 11.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195749093857) |
| 18.03.2019 | 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: 2195749076940) |
| 08.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195749050980) |
| 19.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185749035536) |
| 28.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175749269925) |
| 31.08.2017 | 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: 2175749200273) |
| 28.08.2017 | 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: 2175749198777) |
| 22.08.2017 | 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: 2175749195631) |
| 22.08.2017 | 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: 2175749195532) |
| 22.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175749144514) |
| 19.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175749144349) |
| 19.05.2017 | 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: 2175749144217) |
| 25.01.2017 | 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: 2175749071661) |
| 06.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165749208733) |
| 21.04.2016 | 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: 2165749134351) |
| 15.12.2015 | 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: 2155749346905) |
| 02.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155749339580) |
| 02.12.2015 | Creation of a legal entity (GRN: 1155749011153) |
Number of employees in 2024:
—
Number of employees in 2023:
3
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
153 561 000 rub.
Revenues for 2021:
65 438 000 rub.
Revenues for 2020:
1 348 000 rub.
Revenues for 2019:
—
Revenues for 2018:
70 786 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
151 992 000 rub.
Expenses for 2021:
65 433 000 rub.
Expenses for 2020:
1 267 000 rub.
Expenses for 2019:
—
Expenses for 2018:
70 072 000 rub.
NON-TAX INCOME administered by tax authorities:
36 000.93 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
270 842.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 712.82 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
16 366.68 rub.
Income tax:
366 579.05 rub.
Value added tax:
227 924.22 rub.
(no information)
micro enterprise from 10.11.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.