LLC "VALENTINA"

Limited Liability Company "Valentina"

Status

liquidated

Authorized capital

1 020 000 rub.

Revenues

—

Employees in 2023

6

General information

LLC "VALENTINA"
Limited Liability Company "Valentina"

Legal address
121596, g.Moskva, ul. Tolbuhina, D.5, K.1

INN and KPP (TIN and RRC)
7731033276, 773101001

OGRN (Primary State Register Number)
1027739246996

Authorized capital
1 020 000 rub.

Registration date
24.07.1992

Age of organization
33 years 7 months 14 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.12.2024
(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 existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-09-27
GRN: 2247709755852

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PETROGROM 16"
OGRN: 1177746317506
INN: 7731356277
Date: 2018-06-29
GRN: 7187748012027

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PETROGROM 16"
OGRN: 1177746317506
INN: 7731356277
Date: 2017-03-30
GRN: 8177746288888

Head of Organization

Director
Zaveryaeva Lyubov Vasilevna
from 16.05.2017
INN 773104016597

Founders (2)

Gromov Andrei Vyacheslavovich
Share size: 522 546 rub. (51.23%)
INN 773108217738

Petrov Sergei Viktorovich
Share size: 497 454 rub. (48.77%)
INN 772600276431

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (22):
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087802
Pension Fund registration number: 087802000264
Registration date: 1991-10-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770500597277011
Registration date: 2017-12-05

Entries in the EGRUL (42)

27.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709755962)
27.09.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247709755852)
22.07.2024 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247707072281)
18.06.2024 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247705877153)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711455959)
16.11.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8197748982511)
20.07.2018 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: 7187748612430)
29.06.2018 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7187748012027)
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: 7187746568740)
17.01.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2187746690800)
16.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747126566)
30.03.2017 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 8177746288888)
27.10.2016 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 8167749913092)
02.09.2016 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: 7167748748446)
05.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746655230)
25.11.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6147748067153)
21.10.2014 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: 9147747780116)
22.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747795649)
19.03.2014 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: 7147746440978)
29.11.2013 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: 2137748512471)
12.05.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8117746519894)
17.12.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2107749139067)
15.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748436850)
25.09.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097747711294)
26.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757228426)
09.11.2006 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: 2067759444762)
09.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759444751)
31.03.2006 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: 6067746012757)
17.03.2006 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: 2067746614032)
17.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746614000)
09.06.2005 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: 2057731061133)
09.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057731061122)
23.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047731039178)
23.12.2004 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: 2047731039167)
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: 2047731014890)
27.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047731014880)
12.07.2004 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: 2047731014439)
12.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047731014428)
16.12.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037731036132)
04.12.2003 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: 2037731035362)
25.09.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
24.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739246996)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
6

Number of employees in 2022:
6

Number of employees in 2021:
7

Number of employees in 2020:
8

Number of employees in 2019:
7

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
51 486 000 rub.

Revenues for 2022:
60 757 000 rub.

Revenues for 2021:
101 842 000 rub.

Revenues for 2020:
64 713 000 rub.

Revenues for 2019:
77 205 000 rub.

Revenues for 2018:
82 664 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
45 501 000 rub.

Expenses for 2022:
54 853 000 rub.

Expenses for 2021:
68 990 000 rub.

Expenses for 2020:
55 117 000 rub.

Expenses for 2019:
65 978 000 rub.

Expenses for 2018:
71 858 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 101 171 rub.

Contributions amount:
528 511 rub.

Trade fee:
62 792.91 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
528 509.86 rub.

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

The tax levied in connection with the application of the simplified taxation system:
1 038 379 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.

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