Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC "VERIFIKACIYA"
Limited Liability Company "Verifikaciya"

Legal address
123100, Moskva, Nab. Presnenskaya, d. 12, Et 45 Kom 10 Of 81

INN and KPP (TIN and RRC)
7715448080, 770301001

OGRN (Primary State Register Number)
1157746211259

Authorized capital
20 000 rub.

Registration date
19.03.2015

Age of organization
10 years 5 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-09-21
GRN: 2187749395007

Head of Organization

Liquidator
Dorohina Viktoriya Viktorovna
from 07.02.2018
INN 260203746648

Founders (1)

Hruckii Vladimir Viktorovich
Share size: 20 000 rub. (100%)
INN 770905308719

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.3 Wholesale of books, newspapers and magazines, stationery and stationery

    find companies with this code...
  • Additional types of activity (26):
    46.90Non-specialized wholesale trade
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.31.25Transportation of passengers by funiculars, suspended cable cars and lifts, which are part of an urban or suburban transport system
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    58.11.1Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including
    for the blind, in printed form
    73.11Activities of advertising agencies
    77.39.1Rental and leasing of other land vehicles and equipment
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103148914
Registration date: 2018-01-09

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771806635877181
Registration date: 2015-03-20

Entries in the EGRUL (24)

21.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749399440)
21.09.2018 Liquidation of a legal entity (GRN: 2187749395007)
04.06.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2187748558040)
07.02.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8187746446484)
10.01.2018 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: 2187746278619)
09.01.2018 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: 2187746196559)
27.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749798219)
27.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749798208)
27.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749788253)
08.12.2017 Cancellation by a legal entity of a decision on reorganization (GRN: 6177749682962)
30.08.2017 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2177748936110)
21.06.2017 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: 6177747726414)
01.06.2017 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: 2177747828355)
06.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746708736)
16.03.2017 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: 7177746598506)
16.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746587451)
14.11.2016 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: 2167750687069)
03.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749853540)
20.09.2016 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: 2167749649164)
20.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167749631476)
09.09.2016 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: 8167748595810)
01.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747350016)
19.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746778623)
19.03.2015 Creation of a legal entity (GRN: 1157746211259)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2018

Tax amount:
21 184 rub.

Contributions amount:
0 rub.

Value added tax:
21 184 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.