LLC "VALERIYA"
Status
liquidated
Authorized capital
302 380 rub.
Revenues
—
Employees in 2023
0
General information
LLC "VALERIYA"
Limited Liability Company "Valeriya"
Legal address
403538, Volgogradskaya Oblast, G Frolovo, ul Leningradskaya, Zd. 11A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-23)
INN and KPP (TIN and RRC)
3439008298, 343901001
OGRN (Primary State Register Number)
1063456041153
Authorized capital
302 380 rub.
Registration date
08.06.2006
Age of organization
19 years 3 months 23 days
City
Frolovo
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.07.2025
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: 2024-10-25
GRN: 2243400273334
Head of Organization
Director
Rebikova Svetlana Gennadevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-09-02)
from 04.07.2014
INN 343900511494
Founders (1)
Korolkova Raisa Halilumovna
Share size: 302 380 rub.
INN 343900144759
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 (3):
47.21 Retail sale of fruits and vegetables in specialty stores 47.25 Retail sale of beverages in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №6 po Volgogradskoi oblasti
Federal Tax Service code: 3456
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044032
Pension Fund registration number: 044032020546
Registration date: 2006-06-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3412
Social Insurance Fund registration number: 341201336034121
Registration date: 2006-06-19
Entries in the EGRUL (26)
| 25.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243400273488) |
| 25.10.2024 | 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: 2243400273334) |
| 02.09.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2243400226364) |
| 18.07.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2243400185631) |
| 19.06.2024 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2243400154325) |
| 23.11.2023 | 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: 2233400359938) |
| 26.11.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2223400635302) |
| 16.03.2022 | 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: 2223400084048) |
| 28.12.2021 | 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: 2213400460381) |
| 13.04.2020 | 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: 2203400335147) |
| 30.12.2019 | 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: 2193443627067) |
| 20.12.2018 | 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: 2183443726365) |
| 20.12.2018 | 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: 2183443726167) |
| 29.12.2016 | 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: 6163443138182) |
| 28.06.2016 | 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: 2163443565261) |
| 04.07.2014 | 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: 2143456013380) |
| 12.08.2013 | 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: 2133456024238) |
| 11.01.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103456000228) |
| 11.01.2010 | 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: 2103456000217) |
| 12.10.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2073456027027) |
| 22.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063456060380) |
| 16.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063456057355) |
| 16.08.2006 | 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: 2063456057201) |
| 23.06.2006 | 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: 2063456049688) |
| 08.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063456046707) |
| 08.06.2006 | Creation of a legal entity (GRN: 1063456041153) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
4
Number of employees in 2019:
5
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:
1 571 000 rub.
Revenues for 2021:
3 083 000 rub.
Revenues for 2020:
3 180 000 rub.
Revenues for 2019:
4 655 000 rub.
Revenues for 2018:
6 778 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 571 000 rub.
Expenses for 2021:
3 073 000 rub.
Expenses for 2020:
3 170 000 rub.
Expenses for 2019:
4 645 000 rub.
Expenses for 2018:
6 756 000 rub.
Information about taxes and fees for 2023
Tax amount:625 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
625 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
Found 5 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.