Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2024

General information

LLC "VALENTINA"
Limited Liability Company "Valentina"

Legal address
125130, Moskva, ul. Zoi I Aleksandra Kosmodemyanskih, D.11-15, Stroenie 1A

INN and KPP (TIN and RRC)
7743899180, 774301001

OGRN (Primary State Register Number)
1137746794316

Authorized capital
300 000 rub.

Registration date
03.09.2013

Age of organization
12 years 0 months 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-03-20
GRN: 2187747797620

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "VALENTINA"
OGRN: 1027700112395
INN: 7712026442
Date: 2013-09-03
GRN: 1137746794316

Head of Organization

Bankruptcy Trustee
Firstov Vladimir Valerevich
from 22.09.2017
INN 164604504545

Founders (1)

Markova Irina Vladimirovna
Share size: 300 000 rub. (100%)
INN 772771718070

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

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  • Additional types of activity (22):
    10.13Production of meat from slaughtered animals and poultry meat
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    47.79.1Retail sale of antiques
    47.79.3Retail sale of other used goods
    47.9Retail trade outside shops, tents, markets
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    64.11Activities of the Central Bank of the Russian Federation (Bank of Russia)
    64.99.1Investments in securities
    68.10Purchase and sale of own real estate
    95.25Repair of watches and jewelry

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Voikovskii g.Moskvy
Pension Fund code: 087206
Pension Fund registration number: 087206006221
Registration date: 2013-09-04

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771604409477011
Registration date: 2017-12-05

Entries in the EGRUL (15)

21.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747826044)
20.03.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2187747797620)
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: 7187746265040)
22.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748123359)
28.11.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6167750820726)
19.11.2016 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: 6167750115087)
09.11.2016 Cancellation by a legal entity of a decision on reorganization (GRN: 7161690510250)
15.03.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2161690454264)
19.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746590159)
12.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746277121)
03.06.2015 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: 9157746418733)
05.09.2013 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: 7137747556270)
05.09.2013 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: 7137747551176)
03.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747465453)
03.09.2013 Creation of a legal entity through reorganization in the form of transformation (GRN: 1137746794316)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.