LLC "VALENSIYA"

Limited Liability Company "Valensiya"

Status

have a problem

Authorized capital

100 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "VALENSIYA"
Limited Liability Company "Valensiya"

Legal address
630096, Novosibirskaya Oblast, G Novosibirsk, ul Stancionnaya, Zd. 60, k. 133, Ofis 406
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-02)

INN and KPP (TIN and RRC)
5404403653, 540401001

OGRN (Primary State Register Number)
1095404023362

Authorized capital
100 000 rub.

Registration date
04.12.2009

Age of organization
16 years 5 months 13 days

City
Novosibirsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.02.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-03-30
GRN: 2225400296383

Head of Organization

Bankruptcy Trustee
Anoshkin Aleksandr Viktorovich
from 30.03.2022
INN 544307041740

Founders (1)

Skvorcov Mihail Vladimirovich
Share size: 100 000 rub. (100%)
INN 032103471491

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (8):
    43.12Preparation of the construction site
    43.29Production of other construction and installation works
    43.99Other specialized construction works not included in other groupings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    49.42Provision of transportation services
    52.29Other auxiliary activities related to transportation
    81.22Cleaning 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 № 16 po Novosibirskoi oblasti

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

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Novosibirskoi oblasti
Federal Tax Service code: 5404

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1089467730
Registration date: 2018-06-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 054
Social Insurance Fund registration number: 1089467730
Registration date: 2018-06-10

Entries in the EGRUL (44)

11.02.2026 Making changes in the Unified State Register of Legal Entities to information about a person in respect of whom there is a court order that has entered into force on the imposition of punishment in the form of disqualification, in connection with the cancellation of the decision by the court or a change in the type of punishment (GRN: 2265400112041)
13.01.2026 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2265400006265)
31.05.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2255402101480)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400342151)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400342140)
23.02.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245400176217)
18.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235401159740)
06.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235401105157)
30.03.2022 Approval of the bankruptcy trustee (GRN: 2225400296394)
30.03.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2225400296383)
20.01.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2225400063645)
01.07.2021 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: 2215400654225)
16.06.2021 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: 2215400593010)
02.12.2020 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: 2205401419067)
03.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195476737912)
22.06.2019 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: 6195476001495)
28.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476549959)
30.01.2019 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: 2195476153464)
24.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476569492)
15.06.2018 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: 6185476044099)
15.06.2018 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: 6185476043770)
15.06.2018 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: 6185476043659)
14.06.2018 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: 6185476039083)
09.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6185476024288)
09.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6185476024277)
09.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476022198)
11.05.2018 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: 2185476869720)
05.10.2017 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: 7175476000726)
17.06.2014 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: 6145476052617)
17.06.2014 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: 6145476050824)
16.06.2014 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: 6145476042035)
16.06.2014 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: 6145476041595)
05.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145476007539)
05.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6145476007341)
05.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6145476007330)
05.06.2014 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: 6145476007320)
12.05.2014 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: 2145476898125)
21.02.2014 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: 2145476300330)
11.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145476151423)
08.08.2013 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: 6135476204880)
01.04.2013 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: 2135476456730)
24.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6095404093713)
21.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6095404089621)
04.12.2009 Creation of a legal entity (GRN: 1095404023362)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
8

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
8 655 000 rub.

Revenues for 2019:
90 523 000 rub.

Revenues for 2018:
72 119 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
14 075 000 rub.

Expenses for 2019:
90 750 000 rub.

Expenses for 2018:
70 334 000 rub.

Information about taxes and fees for 2025

Tax amount:
30 000 rub.

Contributions amount:
0 rub.

State duty:
30 000 rub.

Information about arrears and debts in 2026

Value added tax:
debt: 760 044.40 rub.

Value added tax:
fine: 266 726 rub.

Strahovye vznosy:
debt: 14 582.56 rub.

Transport tax:
debt: 93 055.64 rub.

Summy penei:
penalty: 333 146.31 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 25 completed enforcement proceedings. More...

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