Status
Authorized capital
Revenues
Employees in 2024
LLC "VALERIYA-2"
Limited Liability Company "Valeriya-2"
Legal address
127238, Moskva, Pr-D Ilmenskii, D.1, Str.6
INN and KPP (TIN and RRC)
7743831872, 774301001
OGRN (Primary State Register Number)
1117746805197
Authorized capital
10 000 rub.
Registration date
11.10.2011
Age of organization
14 years 1 month 19 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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-04-11
GRN: 2132468231730
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIMART"
OGRN: 1112468075719
INN: 2466246765
Date: 2013-04-11
GRN: 2132468231730
General director
Kozlov Ivan YUrevich
from 05.05.2012
INN 772195167493
Haratin Valeriya Stepanovna
Share size: 10 000 rub. (100%)
INN —
| 74.13 | Market research and identification of public opinion
find companies with this code... |
| 51.44 | Wholesale of ceramics and glass products, wallpaper, cleaning products |
| 51.45 | Wholesale of perfumes and cosmetics |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.70 | Other wholesale trade |
| 52.33 | Retail sale of cosmetics and perfumes |
| 52.61 | Retail by order |
| 63.12 | Storage and warehousing |
| 74.14 | Consulting on business and management issues |
| 74.40 | Advertising activities |
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 Zapadnoe Degunino g.Moskvy
Pension Fund code: 087208
Pension Fund registration number: 087208003396
Registration date: 2011-10-12
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: 770105220977011
Registration date: 2011-10-12
| 11.04.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2132468231730) |
| 31.01.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2132468049789) |
| 05.05.2012 | 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: 8127746114158) |
| 12.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746448328) |
| 21.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746059248) |
| 13.10.2011 | 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: 7117747269380) |
| 13.10.2011 | 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: 7117747261890) |
| 11.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747222135) |
| 11.10.2011 | Creation of a legal entity (GRN: 1117746805197) |
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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.