LLC "VALE"
Status
have a problem
Authorized capital
19 608 rub.
Revenues
—
Employees in 2021
3
General information
LLC "VALE"
Limited Liability Company "Vale"
Legal address
625053, Tyumenskaya Oblast, g. Tyumen, ul. SHirotnaya, d. 189, k. 1, kv. 195
INN and KPP (TIN and RRC)
8612016918, 720301001
OGRN (Primary State Register Number)
1138619003324
Authorized capital
19 608 rub.
Registration date
10.07.2013
Age of organization
12 years 10 months 5 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)
Organization status
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: 2023-10-10
GRN: 2237200335800
Head of Organization
Bankruptcy Trustee
Uteshev Ildar Nikolaevich
from 20.06.2024
INN 720306444982
Founders (1)
SHarafutdinova Lena Alfasovna
Share size: 19 608 rub. (100%)
INN 891300919050
Types of activities (OKVED / RCEA)
- Main type of activity:
41.20 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (6):
09.10.9 Provision of other services in the field of oil and natural gas production 33.12 Repair of machinery and equipment 43.12.3 Production of earthworks 46.75 Wholesale of chemical products 49.41 Activities of road freight transport 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 072
Pension Fund registration number: 1073159749
Registration date: 2021-03-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 072
Social Insurance Fund registration number: 1073159749
Registration date: 2021-03-04
Entries in the EGRUL (29)
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200445060) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200445050) |
| 20.06.2024 | 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: 2247200213600) |
| 28.04.2024 | 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: 2247200156322) |
| 14.04.2024 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2247200126545) |
| 10.10.2023 | Approval of the bankruptcy trustee (GRN: 2237200335810) |
| 10.10.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237200335800) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200469362) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200469351) |
| 11.03.2021 | 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: 2217200067038) |
| 10.03.2021 | 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: 2217200066455) |
| 04.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217200062275) |
| 04.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217200062264) |
| 03.03.2021 | 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: 2217200062220) |
| 10.12.2020 | 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: 2208600641544) |
| 23.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2208600621997) |
| 20.04.2020 | 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: 2208600374937) |
| 17.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2198617273941) |
| 28.03.2017 | 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: 2178617175493) |
| 30.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2158617533699) |
| 09.10.2015 | 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: 2158617476147) |
| 19.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2158619105632) |
| 26.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2158619096250) |
| 16.10.2014 | 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: 2148619036245) |
| 22.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2148619016357) |
| 12.08.2013 | 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: 2138619027204) |
| 11.07.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2138619023068) |
| 11.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2138619023035) |
| 10.07.2013 | Creation of a legal entity (GRN: 1138619003324) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
14 117 000 rub.
Revenues for 2019:
26 341 000 rub.
Revenues for 2018:
29 500 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
447 000 rub.
Expenses for 2020:
13 669 000 rub.
Expenses for 2019:
25 666 000 rub.
Expenses for 2018:
28 661 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
Value added tax:
debt: 558 940.02 rub.
Personal income tax:
debt: 447 715.19 rub.
Personal income tax:
fine: 125 572.22 rub.
Income tax:
debt: 363 887.01 rub.
Strahovye vznosy:
debt: 14 309.97 rub.
Transport tax:
debt: 25 795.86 rub.
Summy penei:
penalty: 796 608.43 rub.
NON-TAX INCOME administered by tax authorities:
fine: 17 500 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
Found 9 inspections. more...
Enforcement proceedings of the FSSP
Found 5 completed enforcement proceedings. More...