Status
Authorized capital
Revenues
Employees in 2024
LLC "VALENSIYA"
Limited Liability Company "Valensiya"
Legal address
420107, Tatarstan respublika, g. Kazan, ul. Spartakovskaya, d. 2, Pomesch. 124
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-14)
INN and KPP (TIN and RRC)
1655354010, 165501001
OGRN (Primary State Register Number)
1161690078769
Authorized capital
10 000 rub.
Registration date
17.03.2016
Age of organization
9 years 7 months 18 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-30
GRN: 6171690984030
Director
Ivanov Denis Evgenevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-10-19)
from 17.03.2016
INN 166015879202
Ivanov Denis Evgenevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-10-20)
Share size: 10 000 rub. (100%)
INN 166015879202
| 69.10 | Legal activities
find companies with this code... |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502058372
Registration date: 2016-03-18
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160168593016011
Registration date: 2016-03-18
| 30.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690985438) |
| 30.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690984030) |
| 07.07.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6171690186299) |
| 14.12.2016 | 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: 7161690732988) |
| 20.10.2016 | 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: 7161690420412) |
| 19.10.2016 | 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: 7161690417728) |
| 07.09.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 7161690171713) |
| 24.08.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 7161690138559) |
| 30.05.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6161690720614) |
| 30.05.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6161690720592) |
| 30.05.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6161690720548) |
| 30.05.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6161690720493) |
| 30.05.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6161690720450) |
| 25.05.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6161690674810) |
| 24.05.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6161690674282) |
| 24.05.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6161690662039) |
| 23.05.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6161690659454) |
| 22.03.2016 | 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: 2161690484107) |
| 22.03.2016 | 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: 2161690481247) |
| 17.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690461810) |
| 17.03.2016 | Creation of a legal entity (GRN: 1161690078769) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.