Status
Authorized capital
Revenues
Employees in 2024
LLC "VERHNII UROVEN"
Limited Liability Company "Verhnii Uroven"
Legal address
127051, Moskva, ul. Trubnaya, d. 28, Str. 1
INN and KPP (TIN and RRC)
3528145480, 770201001
OGRN (Primary State Register Number)
1083528013964
Authorized capital
10 000 rub.
Registration date
22.09.2008
Age of organization
17 years 0 months 22 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2019-11-14
GRN: 8197748878583
Head of the Liquidation Commission
CHaplygina Elena Evgenevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-12-27)
from 01.06.2018
INN 352827627715
Sikorskii Valerii Vladimirovich
Share size: 10 000 rub.
INN 352801182010
68.2 | Lease and management of own or leased real estate
find companies with this code... |
38.32.2 | Processing of waste and scrap of precious metals |
38.32.3 | Processing of ferrous metal waste and scrap |
38.32.4 | Processing of non-ferrous metal waste and scrap |
41.2 | Construction of residential and non-residential buildings |
45.1 | Trade in motor vehicles |
46.45 | Wholesale of perfumes and cosmetics |
46.72 | Wholesale of metals and metal ores |
47.19 | Other retail trade in non-specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
68.3 | Real estate transactions for remuneration or on a contractual basis |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107083698
Registration date: 2015-12-07
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 350160107277211
Registration date: 2018-09-01
14.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748901144) |
14.11.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8197748878583) |
31.07.2019 | 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: 9197747824815) |
27.12.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6187750525980) |
04.10.2018 | 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: 6187749590396) |
01.06.2018 | 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: 2187748520683) |
11.04.2018 | 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: 7187747891544) |
07.03.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7177746266592) |
24.08.2016 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 7167748295587) |
08.12.2015 | 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: 2157748924078) |
27.10.2015 | 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: 9157747194090) |
04.06.2015 | 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: 9157746420559) |
16.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153525499004) |
16.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153525498993) |
16.04.2015 | 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: 2153525498751) |
16.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153525497145) |
13.01.2010 | 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: 2103528022321) |
23.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083528089060) |
22.09.2008 | Creation of a legal entity (GRN: 1083528013964) |
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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.