Status
Authorized capital
Revenues
Employees in 2024
LLC "VERITAS"
Limited Liability Company "Veritas"
Legal address
117209, g.Moskva, ul. Perekopskaya, D.1
INN and KPP (TIN and RRC)
7727690367, 772701001
OGRN (Primary State Register Number)
1097746272755
Authorized capital
10 000 rub.
Registration date
06.05.2009
Age of organization
16 years 10 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2020-11-19
GRN: 2207712300520
General director
Ignatova Ekaterina YUrevna
from 12.04.2018
INN 500802732429
Ignatova Ekaterina YUrevna
Share size: 10 000 rub.
INN 500802732429
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 06.1 | Production of oil and petroleum (associated) gas |
| 19.2 | Production of petroleum products |
| 27.5 | Manufacture of household appliances |
| 28.41 | Production of metalworking equipment |
| 28.9 | Production of other special purpose machines |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.47.1 | Wholesale of household furniture |
| 46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.69 | Wholesale of other machinery and equipment |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 49.3 | Activities of other land passenger transport |
| 49.5 | Pipeline transport activities |
| 52.10 | Warehousing and storage activities |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087706
Pension Fund registration number: 087706000613
Registration date: 2009-09-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770602538877061
Registration date: 2009-05-07
| 19.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712334432) |
| 19.11.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207712300520) |
| 05.08.2020 | 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: 2207707208553) |
| 12.04.2018 | 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: 7187747915282) |
| 07.09.2009 | 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: 8097747986119) |
| 08.05.2009 | 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: 9097746237118) |
| 06.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746107384) |
| 06.05.2009 | Creation of a legal entity (GRN: 1097746272755) |
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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.