LLC "VALEO"

Limited Liability Company "Valeo"

Status

liquidated

Authorized capital

100 000 rub.

Revenues

—

Employees in 2022

5

General information

LLC "VALEO"
Limited Liability Company "Valeo"

Legal address
346505, Rostovskaya Oblast, g. SHahty, ul. Gorbunova, D.12

INN and KPP (TIN and RRC)
6155049320, 615501001

OGRN (Primary State Register Number)
1086155000634

Authorized capital
100 000 rub.

Registration date
29.02.2008

Age of organization
18 years 5 months 4 days

City
SHahty

Special tax treatment
УСН (2024 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.07.2026

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-03-12
GRN: 2256101393470

Head of Organization

Director
Smetana Valentin Anatolevich
from 16.11.2019
INN 615520012759

Founders (1)

Smetana Valentin Anatolevich
Share size: 100 000 rub. (100%)
INN 615520012759

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.1 Retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (21):
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.59.1Retail sale of furniture in specialty stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.78Other retail trade in specialized stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182

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 (21)

12.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2256101394206)
12.03.2025 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2256101393470)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256101237467)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256101237456)
20.11.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2246100700943)
28.03.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2226100288456)
28.03.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2226100279250)
16.03.2022 Submission by the licensing authority of information on the suspension of the license (GRN: 2226100231883)
09.09.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2216100707370)
27.11.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2206100918813)
16.11.2019 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: 2196196942984)
18.09.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2196196782648)
31.10.2016 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: 6166196574197)
26.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196727465)
12.10.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2156196470780)
17.12.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2106182058420)
23.08.2010 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2106182040116)
12.08.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2086155025471)
13.03.2008 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: 2086155007960)
03.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086155006683)
29.02.2008 Creation of a legal entity (GRN: 1086155000634)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
5

Number of employees in 2021:
5

Number of employees in 2020:
7

Number of employees in 2019:
5

Average salary

In 2025: —

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:
7 080 000 rub.

Revenues for 2021:
8 891 000 rub.

Revenues for 2020:
10 547 000 rub.

Revenues for 2019:
11 242 000 rub.

Revenues for 2018:
11 706 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
6 126 000 rub.

Expenses for 2021:
7 806 000 rub.

Expenses for 2020:
9 367 000 rub.

Expenses for 2019:
10 115 000 rub.

Expenses for 2018:
10 461 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

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