Status
Authorized capital
Revenues
Employees in 2024
LLC "VERONA FUDS"
Limited Liability Company "Verona Fuds"
Legal address
107140, g.Moskva, ul. Krasnoprudnaya, D.12/1, Str.1, Pom. 15;17
INN and KPP (TIN and RRC)
7708617509, 770801001
OGRN (Primary State Register Number)
1067759066660
Authorized capital
10 000 rub.
Registration date
02.11.2006
Age of organization
19 years 0 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2010-07-08
GRN: 2100816035373
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARANZAL"
OGRN: 1100816002330
INN: 3662122831
Date: 2010-07-08
GRN: 2100816035373
General director
Cygankov Viktor Borisovich
from 28.12.2009
INN 503500849088
Sergeev Igor Viktorovich
Share size: 5 000 rub.
INN 503500965800
Sgibnev Oleg Aleksandrovich
Share size: 5 000 rub.
INN 502805889870
| 51.15.5 | The activities of agents in the wholesale trade of other household goods
find companies with this code... |
| 51.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 51.18.27 | The activities of agents in the wholesale trade of other goods not included in other groupings |
| 51.32.3 | Wholesale of canned meat and poultry meat |
| 51.33 | Wholesale of dairy products, eggs, edible oils and fats |
| 51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
| 51.37 | Wholesale of coffee, tea, cocoa and spices |
| 51.39.2 | Non-specialized wholesale of unfrozen food, beverages and tobacco products |
| 51.45 | Wholesale of perfumes and cosmetics |
| 52.22 | Retail sale of meat, poultry meat, products and canned meat and poultry meat |
| 52.23 | Retail sale of fish, crustaceans and shellfish |
| 52.24 | Retail sale of bread, bakery and confectionery products |
| 52.24.3 | Retail sale of ice cream and frozen desserts |
| 67.13.4 | Advising on financial intermediation issues |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.14 | Consulting on business and management issues |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106040257
Registration date: 2006-11-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772104327977211
Registration date: 2006-11-03
| 08.07.2010 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2100816035373) |
| 02.02.2010 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2100816004716) |
| 28.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748093710) |
| 11.03.2008 | 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: 7087746206926) |
| 11.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746206893) |
| 11.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 07.11.2006 | 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: 2067759235432) |
| 07.11.2006 | 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: 2067759222420) |
| 02.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759066670) |
| 02.11.2006 | Creation of a legal entity (GRN: 1067759066660) |
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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.