Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC TM "VALENSIYA EKSPRESS"
Limited Liability Company Torgovyi Market "Valensiya Ekspress"

Legal address
630007, Novosibirskaya oblast, g. Novosibirsk, ul. Kommunisticheskaya, d. 2, Ofis 709
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-13)

INN and KPP (TIN and RRC)
5407960733, 540701001

OGRN (Primary State Register Number)
1165476210294

Authorized capital
15 000 rub.

Registration date
19.12.2016

Age of organization
8 years 8 months 29 days

City
Novosibirsk

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-10-24
GRN: 6185476768295

Head of Organization

Director
Romanenko Nadezhda Ivanovna
from 19.12.2016
INN 540606629212

Founders (1)

Romanenko Nadezhda Ivanovna
Share size: 15 000 rub. (100%)
INN 540606629212

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.51 Production of milk (except raw) and dairy products

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  • Additional types of activity (11):
    01.50Mixed agriculture
    10.41Production of oils and fats
    10.42Production of margarine products
    10.51.3Production of cheese and cheese products
    10.89Production of other food products not included in other groupings
    46.31Wholesale of fruits and vegetables
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.29Wholesale of other food products not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g. Novosibirska
Federal Tax Service code: 5407

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v ZHeleznodorozhnom raione g.Novosibirska
Pension Fund code: 064002
Pension Fund registration number: 064002097694
Registration date: 2016-12-20

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5402
Social Insurance Fund registration number: 540202758554021
Registration date: 2016-12-21

Entries in the EGRUL (8)

24.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6185476772090)
24.10.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6185476768295)
27.06.2018 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: 6185476095612)
13.12.2017 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: 7175476407286)
23.12.2016 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: 7165476708313)
21.12.2016 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: 7165476691868)
19.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7165476654644)
19.12.2016 Creation of a legal entity (GRN: 1165476210294)

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Information about taxes and fees for —

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.