Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVO-PROMYSHLENNAYA GRUPPA "VEDA"
Limited Liability Company "Torgovo-Promyshlennaya Gruppa "Veda"
Legal address
143006, Moskovskaya Oblast, g. Odincovo, R-N Odincovskii, ul. Transportnaya, D.8
INN and KPP (TIN and RRC)
5038079055, 503201001
OGRN (Primary State Register Number)
1105038007326
Authorized capital
20 000 rub.
Registration date
10.11.2010
Age of organization
15 years 5 months 6 days
City
Odincovo
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: 2019-01-09
GRN: 2195053042820
Director
Zima Nikita Valerievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-17)
from 14.12.2016
INN 770103588821
Zima Nikita Valerievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-17)
Share size: 20 000 rub. (100%)
INN 770103588821
| 11.01.1 | Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
find companies with this code... |
| 46.34 | Wholesale of beverages |
| 46.49 | Wholesale of other household goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.76 | Wholesale of other intermediate products |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032042916
Registration date: 2011-08-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 501130936950321
Registration date: 2012-03-12
| 09.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195053049068) |
| 09.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195053042820) |
| 19.09.2018 | 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: 6185053457649) |
| 17.01.2018 | 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: 2185024055126) |
| 14.12.2016 | 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: 2165024749790) |
| 13.11.2016 | 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: 2165032327645) |
| 25.10.2016 | 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: 2165032297990) |
| 15.09.2016 | 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: 2165032279476) |
| 11.07.2016 | 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: 2165032239502) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165032085678) |
| 11.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125032105438) |
| 28.11.2012 | 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: 2125032101709) |
| 28.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125032101687) |
| 02.04.2012 | 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: 2125032029725) |
| 22.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115032092206) |
| 14.07.2011 | 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: 2115038046407) |
| 12.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115038035946) |
| 28.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115038030743) |
| 28.12.2010 | 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: 2105038101859) |
| 21.12.2010 | 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: 2105038090463) |
| 10.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105038062215) |
| 10.11.2010 | Creation of a legal entity (GRN: 1105038007326) |
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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.