Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2024

General information

LLC "VEREINA"
Limited Liability Company "Vereina"

Legal address
143391, Moskva, ul. Ovrazhnaya, D.53, K.A

INN and KPP (TIN and RRC)
5030053954, 775101001

OGRN (Primary State Register Number)
1065030020043

Authorized capital
500 000 rub.

Registration date
08.06.2006

Age of organization
19 years 4 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2015-07-08
GRN: 2157747898625

Head of Organization

Liquidator
Vereina Nadezhda Fedorovna
from 13.03.2015
INN 503000621127

Founders (1)

Vereina Nadezhda Fedorovna
Share size: 500 000 rub. (100%)
INN 503000621127

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.1 Retail in non-specialized stores

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  • Additional types of activity (9):
    51.3Wholesale of food products, including beverages, and tobacco products
    51.7Other wholesale trade
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.6Retail trade outside stores
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    71.2Rental of other vehicles and equipment

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №2 po g. Moskve i Moskovskoi oblasti administrativnyi okrug Novomoskovskii g. Moskvy
Pension Fund code: 087713
Pension Fund registration number: 087713002819
Registration date: 2012-09-17

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 500300490677161
Registration date: 2012-08-09

Entries in the EGRUL (14)

14.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747899142)
08.07.2015 Liquidation of a legal entity (GRN: 2157747898625)
09.06.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9157746584602)
09.06.2015 Submission by the licensing authority of information on the suspension of the license (GRN: 9157746557014)
13.03.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6157746556258)
18.09.2012 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: 6127747987944)
06.09.2012 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: 6127747567062)
09.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747782810)
05.07.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2125030019222)
31.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105030039739)
16.02.2010 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: 2105030021578)
12.10.2009 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: 2095030058913)
08.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065030037114)
08.06.2006 Creation of a legal entity (GRN: 1065030020043)

Contacts

Phones:

E-mails:
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Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.