Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVAYA KOMPANIYA "VALENSIYA"
Limited Liability Company "Torgovaya Kompaniya "Valensiya"
Legal address
600021, Vladimirskaya oblast, g. Vladimir, ul. Streleckaya, Dom 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-09)
INN and KPP (TIN and RRC)
3123127115, 332701001
OGRN (Primary State Register Number)
1053107151701
Authorized capital
10 010 000 rub.
Registration date
14.11.2005
Age of organization
19 years 10 months 8 days
City
Vladimir
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-08-05
GRN: 2203300196361
Director
Glazunov Dmitrii Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-29)
from 26.08.2013
INN 331620981539
Rogachev Igor Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-11)
Share size: 10 000 rub. (0.1%)
INN 560910839287
Obschestvo s ogranichennoi otvetstvennostyu "Edelveis"
Share size: 10 000 000 rub. (99.9%)
INN 7716528901
46.34 | Wholesale of beverages
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
46.34.23 | Wholesale beer trade |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29.3 | Retail sale of other food products in specialty stores |
49.3 | Activities of other land passenger transport |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
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 |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20.2 | Accounting services activities |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
85.42.9 | Additional professional education activities, other, not included in other groupings |
95.11 | Repair of computers and peripheral computer equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti
Federal Tax Service code: 3300
Address: 600001, g.Vladimir, ul. Diktora Levitana,2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Vladimirskoi oblasti
Federal Tax Service code: 3327
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Vladimire (uch-k 1)
Pension Fund code: 043100
Pension Fund registration number: 043100094289
Registration date: 2013-09-24
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Vladimirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3307
Social Insurance Fund registration number: 310101785533071
Registration date: 2013-08-27
05.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203300196482) |
05.08.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2203300196361) |
21.07.2020 | 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: 2203300179872) |
15.04.2020 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203300097340) |
04.09.2019 | 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: 2193328252380) |
29.03.2019 | 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: 2193328108466) |
15.06.2018 | 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: 2183328244592) |
04.05.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2183328206940) |
13.04.2018 | 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: 2183328187865) |
09.02.2018 | 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: 2183328065072) |
09.01.2018 | 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: 2183328030224) |
11.12.2017 | 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: 2173328440382) |
19.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173328303212) |
18.11.2016 | 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: 2163328549591) |
26.07.2016 | 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: 2163328377034) |
31.10.2014 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2143327067244) |
11.07.2014 | 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: 2143327046366) |
15.01.2014 | 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: 2143327004940) |
19.11.2013 | 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: 2133327079246) |
20.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133327066508) |
26.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133123163567) |
26.08.2013 | 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: 2133123163556) |
26.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133123163534) |
24.02.2012 | 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: 2123123043074) |
24.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123123043041) |
09.08.2010 | 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: 2103123258489) |
26.03.2009 | 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: 2093123072623) |
26.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093123072612) |
14.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073123167896) |
10.05.2007 | 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: 2073123156951) |
23.10.2006 | 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: 2063123300392) |
23.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063123300381) |
02.05.2006 | 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: 2063123147943) |
15.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053107151909) |
14.11.2005 | Creation of a legal entity (GRN: 1053107151701) |
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2019:
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In 2024: —
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Revenues for 2024:
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Revenues for 2021:
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Expenses for 2024:
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Expenses for 2022:
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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.