Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details ✕

Subscription required

Hidden information is available only to subscribed users. Purchase a subscription to get full access to the service.

Buy

Subscription required

Get access to all information and services needed to carry out the vetting of partners. Choose one of the access plans or get a free 24h access.

Try itBuy

Subscription required

Available with the 1-month and 1-year subscription.

Subscription required

To connect, please contact your accompanying assistant or leave a request

LLC "VALLEKS SOFTWARE"
Saint Petersburg
OGRN: 1167847214688
TIN: 7802577483
Active
Profile views
41
+0 last week
Subscribers
1
+0 last week
OKVED2 62.01 Total: 9
Computer programming activities
Monitoring Notes Reports Contact information
3,67
mln ₽, 2023
Revenue
₽-42mln
CEO
Chinchenko Aleksandra Sergeyevna
98
Reliability Score
CEO
Chinchenko Aleksandra Sergeyevna
8
years
Established
May 10, 2016
settlement Pargolovo
3,67
mln ₽, 2023
Revenue
₽-42mln
9
Connections
+0 last week
10
Employees
+0 last year
Home Search %CompanyName% Summary Information
Learn about

Company's Activity

Government contracts

The company has not concluded government contracts

Arbitration cases

  • No cases as plaintiff
  • Defendant: 3 cases  (▒▒▒▒▒ ₽)

Inspections

There are no past or future inspections

Enforcement Proceedings

  • No active enforcement proceedings
  • Closed: 5

Recent activity

Finances

Enforcement proceeding finished

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒) finished

Registration information

Introduction of the constituent documents given about change

Introduction of data on change of constituent documents according to the statement from 31.07.2023

Registration information

Change of constituent documents is planned

The organization plans to make changes to constituent documents

Finances

Enforcement proceeding started

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒) started

Finances

Enforcement proceeding finished

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒) finished

Additional Information

Additional information about company's activity is available for subscribed users only.

State Registration

How is it useful?
Full name
Limited liability company "Valleks Software"
  • Micro-business entity. 10 employees
  • Private property
Active
  • Creation date: May 10, 2016
  • Status change date: January 14, 2025
  • OGRN: 1167847214688
  • TIN 7802577483
  • KPP 780201001
  • OKPO 02407935
CEO Chinchenko Aleksandra Sergeyevna
TIN: ▒▒▒▒▒▒▒▒▒▒▒▒
co-owner of companies ▒
CEO ▒
Legal address
5str1 Nikolaya Rubtsova Str., Pargolovo settlement, Saint Petersburg 194362, Russia

1 co-owner

according to EGRUL

2 subsidiary companies

with a total deposit of ▒▒▒▒▒ ₽ according to EGRUL

No branch offices

No representative offices

Authorized Capital

2016
▒▒▒▒▒₽
▒▒▒▒▒ ₽ (▒▒.▒▒.2016, EGRUL)
▒▒▒▒▒ ₽ (▒▒.▒▒.2023, EGRPO)

Net income

2023
▒▒▒▒▒₽ ▒▒▒▒ (▒▒▒▒▒ ₽)
JavaScript chart by amCharts 3.21.1

Balance

2023
▒▒▒▒▒₽ ▒▒▒▒ (▒▒▒▒▒ ₽)
JavaScript chart by amCharts 3.21.1

Revenue

2023
3,67mln ₽ -92 % (₽-41,94mln)
JavaScript chart by amCharts 3.21.1

Blocked accounts

You can check whether all accounts of the company are valid or some of them are blocked.

Check

Interim measures

You can check whether the company has been banned from disposing of property.

Check

▒▒

Financial stability

▒▒

Reliability

▒

Creditworthiness

Connections Tree

9 connections Download

Examine
Registration details according to EGRUL
LLC "VALLEKS SOFTWARE"LLC "VALLEKS SOFTWARE"Subsidiary companies2Arbitration cases2Co-owners (natural persons)1Chinchenko Aleksandra Sergeyevna▒▒▒▒▒▒▒▒▒▒▒▒Address connection1Former connections2
hourglass contracts-provider wall address female filial founders main male organization subsidiaries worldwide arbitrage arbitrage-other arbitrage-claimant arbitrage-defend contracts contracts-customer business-woman business-man phone stat-active stat-pause stat-process stat-done eye-open cogwheel plus cluster history newspaper predecessor
Noticed an error or inaccurate data?

Please let us know about it. Let's improve Seldon.Basis together!

Noticed an error or inaccurate data?

Please let us know about it. Let's improve Seldon.Basis together!

×
✕

Уважаемые клиенты!

На этой неделе сервисы Seldon подвергаются многочисленным DDoS-атакам. В связи с этим продукты работают не так стабильно и быстро, как обычно.

Мы уже добавили новый контур безопасности, чтобы еще надежнее защитить персональные и корпоративные данные. Возможно, у вас все еще сохраняются сложности с работой продуктов, мы делаем все возможное, чтобы устранить их как можно быстрее.

Благодарим за понимание!