LLC "VALANI"
Status
active
Authorized capital
20 500 rub.
Revenues
—
Employees in 2021
1
General information
LLC "VALANI"
Limited Liability Company "Valani"
Legal address
115172, g.Moskva, Nab. Goncharnaya, d. 3, Str. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-28)
INN and KPP (TIN and RRC)
9705037334, 770501001
OGRN (Primary State Register Number)
1157746374851
Authorized capital
20 500 rub.
Registration date
22.04.2015
Age of organization
11 years 0 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO FIRMA "VALANI"
OGRN: 1027739104183
INN: 7705016034
Date: 2015-04-22
GRN: 1157746374851
Head of Organization
Director
Anisimov Valerii Pavlovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-11-21)
from 22.04.2015
INN 771613245326
Founders (1)
Anisimov Valerii Pavlovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-11-21)
Share size: 20 500 rub. (100%)
INN 771613245326
Types of activities (OKVED / RCEA)
- Main type of activity:
46.46 Wholesale of pharmaceutical products
find companies with this code... - Additional types of activity (4):
62.01 Computer software development 62.02 Consulting and work in the field of computer technology 73.11 Activities of advertising agencies 81.22 Cleaning and cleaning of residential buildings and non-residential premises, other
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1112008188
Registration date: 2015-08-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1112008188
Registration date: 2018-09-01
Entries in the EGRUL (13)
| 04.12.2025 | 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: 2257724050681) |
| 17.09.2025 | 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: 2257721560270) |
| 28.04.2025 | 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: 2257716481218) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704834726) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704834715) |
| 03.09.2024 | 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: 2247708558580) |
| 05.06.2024 | 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: 2247705485993) |
| 21.11.2023 | 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: 2237711449105) |
| 04.10.2018 | 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: 7187749108419) |
| 09.09.2016 | 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: 8167748218014) |
| 20.08.2015 | 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: 7157747072982) |
| 22.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746852190) |
| 22.04.2015 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1157746374851) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
debt: 4 427.58 rub.
Income tax:
penalty: 20 265.03 rub.
Corporate property tax:
penalty: 0.67 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Value added tax:
penalty: 3 406.31 rub.
Value added tax:
fine: 1 008 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 14 completed enforcement proceedings. More...