Status
Authorized capital
Revenues
Employees in 2024
LLC "VALERIO"
Limited Liability Company "Valerio"
Legal address
125315, g.Moskva, Pr-Kt Leningradskii, D.69, Str.1, Nezhiloe Pomeschenie X
INN and KPP (TIN and RRC)
7743772360, 774301001
OGRN (Primary State Register Number)
1107746182620
Authorized capital
11 000 rub.
Registration date
11.03.2010
Age of organization
16 years 0 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-26
GRN: 6167749223780
General director
Mescheryakov Sergei Aleksandrovich
from 13.10.2014
INN 771547445295
Mizenin Eduard Valentinovich
Share size: 1 000 rub.
INN 671500472004
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
| 46.48.2 | Wholesale jewelry trade
find companies with this code... |
| 32.1 | Manufacture of jewelry, costume jewelry and similar goods |
| 32.12 | Manufacture of jewelry and similar products |
| 32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
| 32.13 | Manufacture of costume jewelry and similar goods |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.59 | Utilization of other secondary non-metallic resources into secondary raw materials |
| 46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76.4 | Wholesale of precious stones |
| 47.1 | Retail trade in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.77.1 | Retail sale of watches in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 47.79.1 | Retail sale of antiques |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 73.20.2 | Public opinion research activities |
| 95.25 | Repair of watches and jewelry |
| 96.09 | Provision of other personal services not included in other groupings |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087213
Pension Fund registration number: 087213001389
Registration date: 2010-03-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104610077011
Registration date: 2010-03-12
| 26.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167749295862) |
| 26.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167749223780) |
| 03.06.2016 | 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: 7167747551745) |
| 13.10.2014 | 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: 9147747453010) |
| 15.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746913303) |
| 10.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746025878) |
| 10.01.2012 | 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: 2127746025856) |
| 15.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748851059) |
| 15.03.2010 | 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: 8107746303679) |
| 15.03.2010 | 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: 8107746297046) |
| 11.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746187739) |
| 11.03.2010 | Creation of a legal entity (GRN: 1107746182620) |
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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.