Status
Authorized capital
Revenues
Employees in 2024
LLC "VERITAS"
Limited Liability Company "Veritas"
Legal address
125171, g.Moskva, Per. Novopodmoskovnyi 1-I, D.2/1
INN and KPP (TIN and RRC)
7725687270, 774301001
OGRN (Primary State Register Number)
1107746076195
Authorized capital
300 000 rub.
Registration date
08.02.2010
Age of organization
16 years 2 months 14 days
City
Moskva
Special tax treatment
—
Model charter
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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: 2018-08-27
GRN: 9187748129967
General director
Schastlivceva YUliya Aleksandrovna
from 09.04.2018
INN 771606967391
Schastlivcev Mihail Pavlovich
Share size: 300 000 rub. (100%)
INN 771507787670
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol |
| 46.34.23 | Wholesale beer trade |
| 46.35 | Wholesale trade in tobacco products |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.90 | Non-specialized wholesale trade |
| 47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 73.11 | Activities of advertising agencies |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087206
Pension Fund registration number: 087206003600
Registration date: 2011-06-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770402989077041
Registration date: 2010-02-09
| 27.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748145862) |
| 27.08.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187748129967) |
| 10.05.2018 | 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: 9187747474280) |
| 09.04.2018 | 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: 7187747420777) |
| 31.10.2017 | 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: 9177748344700) |
| 20.06.2011 | 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: 9117746409629) |
| 20.06.2011 | 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: 9117746409530) |
| 16.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746371020) |
| 16.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746371019) |
| 16.06.2011 | 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: 9117746371008) |
| 10.02.2010 | 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: 6107746998276) |
| 10.02.2010 | 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: 6107746993645) |
| 08.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107746887847) |
| 08.02.2010 | Creation of a legal entity (GRN: 1107746076195) |
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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.