General information

LLC OTEL "VALERI"
Limited Liability Company Otel "Valeri"

Legal address
242220, Bryanskaya Oblast, g. Trubchevsk, R-N Trubchevskii, ul. Volodarskogo, D.17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-22)

INN and KPP (TIN and RRC)
3252501748, 325201001

OGRN (Primary State Register Number)
1123256021756

Authorized capital
10 000 rub.

Registration date
05.12.2012

Age of organization
12 years 9 months 6 days

City
Trubchevsk

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.01.2025

Organization status

Current status:
active

Head of Organization

Director
Levchenkova Tatyana Mihailovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-08-29)
from 07.09.2021
INN 323002663899

Founders (1)

Kopylov Andrei Albertovich
Share size: 10 000 rub. (100%)
INN 352815941860

Types of activities (OKVED / RCEA)

• Main type of activity:

  55.1	Activities of hotels and other places for temporary residence find companies with this code...

• Additional types of activity (21):

  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.9	Retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.21.24	Activity of parking lots for vehicles
  55.10	Activities of hotels and other places for temporary residence
  55.2	Activities for the provision of places for short-term accommodation
  55.90	Activities for the provision of other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  68.20.1	Renting and managing your own or rented residential real estate
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  90.0	Creative activities, activities in the field of art and entertainment
  93.2	Activities in the field of recreation and entertainment
  93.29.2	Activities of dance floors, discos, dance schools
  93.29.9	Other entertainment and entertainment activities not included in other groupings
  96.01	Washing and dry cleaning of textile and fur products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Bryanskoi oblasti

Federal Tax Service code: 3200
Address: 241050, Bryanskaya obl, g.Bryansk, pl.K.Marksa, d.2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Bryanskoi oblasti
Federal Tax Service code: 3200

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 (20)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
3

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
2 432 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
1 110 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
debt: 49 868 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 49 108.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 322.25 rub.

Personal income tax:
debt: 36 984.24 rub.

Personal income tax:
penalty: 524.29 rub.

Personal income tax:
fine: 3 429 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 11 475 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 74.71 rub.

NON-TAX INCOME administered by tax authorities:
fine: 500 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 525 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 42.47 rub.

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

Found 6 current enforcement proceedings.
Found 39 completed enforcement proceedings. More...

Watching right now