LLC "VALENSIYA EKSPRESS"
Status
have a problem
Authorized capital
25 000 rub.
Revenues
—
Employees in 2025
0
General information
LLC "VALENSIYA EKSPRESS"
Limited Liability Company "Valensiya Ekspress"
Legal address
121357, g.Moskva, ul. Vereiskaya, d. 29, Str. 151, Et/Pom/Rm 1/12/1
INN and KPP (TIN and RRC)
5017098441, 773101001
OGRN (Primary State Register Number)
1135017002097
Authorized capital
25 000 rub.
Registration date
05.07.2013
Age of organization
13 years 0 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.06.2026
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: 2024-01-19
GRN: 2247700486779
Head of Organization
Bankruptcy Trustee
Kombarova Anna Anatolevna
from 19.01.2024
INN 771817220591
Founders (1)
SHkinder Svetlana Vasilevna
Share size: 25 000 rub. (100%)
INN 772200894673
Types of activities (OKVED / RCEA)
- Main type of activity:
46.31 Wholesale of fruits and vegetables
find companies with this code... - Additional types of activity (19):
10.82 Production of cocoa, chocolate and sugary confectionery products 31.0 Furniture manufacturing 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.31.11 Wholesale of fresh potatoes 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.36.3 Wholesale of flour confectionery products 46.36.4 Wholesale of bakery products 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.38.23 Wholesale of flour and pasta 46.4 Wholesale of non-food consumer goods 46.90 Non-specialized wholesale trade 47.8 Retail trade in non-stationary retail facilities and markets 52.29 Other auxiliary activities related to transportation 58 Publishing activities 70.22 Consulting on business and management issues
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (29)
| 21.10.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257722744409) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711694073) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711694062) |
| 19.01.2024 | Approval of the bankruptcy trustee (GRN: 2247700486780) |
| 19.01.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247700486779) |
| 23.05.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237704370440) |
| 02.05.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237703746586) |
| 11.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227711680612) |
| 04.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703860811) |
| 10.09.2020 | 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: 2207708719502) |
| 09.09.2020 | 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: 2207708645747) |
| 07.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708574390) |
| 07.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708574357) |
| 03.09.2020 | 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: 2207708574270) |
| 02.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003483518) |
| 23.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003283703) |
| 08.03.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7195081112164) |
| 19.10.2016 | 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: 2165017126052) |
| 26.04.2016 | 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: 2165017088586) |
| 14.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165017078730) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165017074198) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155017094912) |
| 13.07.2015 | 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: 2155017054465) |
| 29.05.2015 | 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: 2155017046457) |
| 10.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135017035569) |
| 05.08.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2135017025196) |
| 05.08.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2135017025185) |
| 10.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135017022226) |
| 05.07.2013 | Creation of a legal entity (GRN: 1135017002097) |
Employees
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
7
Number of employees in 2020:
54
Number of employees in 2019:
33
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
1 102 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
90 657 000 rub.
Revenues for 2020:
480 866 000 rub.
Revenues for 2019:
476 048 000 rub.
Revenues for 2018:
469 755 000 rub.
Expenses for 2025:
10 020 000 rub.
Expenses for 2024:
1 091 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
90 172 000 rub.
Expenses for 2020:
471 376 000 rub.
Expenses for 2019:
468 651 000 rub.
Expenses for 2018:
463 656 000 rub.
Information about taxes and fees for 2025
Tax amount:355 rub.
Contributions amount:
0 rub.
Transport tax:
355 rub.
Summy penei:
551 860.19 rub.
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Summy penei:
penalty: 3 307 277.10 rub.
Transport tax:
debt: 114 147 rub.
Strahovye vznosy:
debt: 16 862.79 rub.
Income tax:
debt: 1 747 221.80 rub.
State duty:
debt: 156 882 rub.
Personal income tax:
debt: 602 292 rub.
Value added tax:
debt: 3 001 815.10 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
Trademarks
no information
Inspections
Found 6 inspections. more...
Enforcement proceedings of the FSSP
Found 21 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...