LLC "VALDA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
1 908 000 rub.
Employees in 2023
4
General information
LLC "VALDA"
Limited Liability Company "Valda"
Legal address
350921, Krasnodarskii Krai, g. Krasnodar, D.5, K.A
INN and KPP (TIN and RRC)
2311062035, 231101001
OGRN (Primary State Register Number)
1032306428000
Authorized capital
10 000 rub.
Registration date
04.04.2001
Age of organization
24 years 5 months 8 days
City
Krasnodar
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.06.2025
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: 2025-06-27
GRN: 2252302889078
Head of Organization
Director
Ustinova Nina Askerovna
from 23.02.2022
INN 231100608504
Founders (1)
Ustinova Nina Askerovna
Share size: 10 000 rub. (100%)
INN 231100608504
Types of activities (OKVED / RCEA)
- Main type of activity:
47.19 Other retail trade in non-specialized stores
find companies with this code... - Additional types of activity (5):
47.11.1 Retail sale of frozen food in non-specialized stores 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75.2 Retail sale of toilet and household soap in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (33)
| 27.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302889122) |
| 27.06.2025 | 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: 2252302889078) |
| 21.02.2025 | 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: 2252302260681) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301745200) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301745199) |
| 23.02.2022 | 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: 2222300231382) |
| 27.10.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2202306712045) |
| 30.01.2020 | 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: 2202300108756) |
| 16.12.2019 | 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: 7192375276427) |
| 26.11.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 7192375166086) |
| 15.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375124979) |
| 01.12.2018 | 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: 7182375089373) |
| 23.08.2018 | 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: 6182375560999) |
| 26.12.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 7172375928520) |
| 20.11.2016 | 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: 8162375363945) |
| 30.03.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 6162375063988) |
| 30.03.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6162375063526) |
| 29.03.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 6162375058290) |
| 29.03.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6162375055826) |
| 19.11.2015 | 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: 2152311552413) |
| 22.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152311190249) |
| 21.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152311184485) |
| 06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132311014724) |
| 06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132311013888) |
| 06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132311012095) |
| 27.02.2012 | 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: 2122311067888) |
| 25.11.2010 | 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: 2102311213882) |
| 01.10.2009 | 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: 2092311061390) |
| 27.05.2009 | 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: 2092311038620) |
| 14.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062311016623) |
| 16.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052306436026) |
| 17.01.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052306469169) |
| 09.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032306428000) |
Employees
Number of employees in 2023:
4
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
9
Number of employees in 2019:
13
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
1 908 000 rub.
Revenues for 2022:
2 451 000 rub.
Revenues for 2021:
3 208 000 rub.
Revenues for 2020:
19 148 000 rub.
Revenues for 2019:
—
Revenues for 2018:
32 598 000 rub.
Expenses for 2023:
2 123 000 rub.
Expenses for 2022:
2 845 000 rub.
Expenses for 2021:
5 163 000 rub.
Expenses for 2020:
17 977 000 rub.
Expenses for 2019:
—
Expenses for 2018:
30 783 000 rub.
Information about taxes and fees for 2022
Tax amount:68 854 rub.
Contributions amount:
98 947 rub.
The tax levied in connection with the application of the simplified taxation system:
68 854 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
18 343.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
80 603.39 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 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.