Status
Authorized capital
Revenues
Employees in 2024
LLC "VERITAS"
Limited Liability Company "Veritas"
Legal address
423897, Respublika Tatarstan (Tatarstan), R-N Tukaevskii
INN and KPP (TIN and RRC)
1639009136, 163901001
OGRN (Primary State Register Number)
1021601371802
Authorized capital
—
Registration date
19.07.1999
Age of organization
26 years 8 months 6 days
City
Tukaevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2003-05-12
GRN: 2031605010490
Director
Kushnarevich Mihail Efimovich
from 08.11.2002
INN 165018375988
Kushnarevich Mihail Efimovich
Share size:
INN 165018375988
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Territorialnyi uchastok po Tukaevskomu raionu Respubliki Tatarstan Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 9 po Respublike Tatarstan
Federal Tax Service code: 1639
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013400
Pension Fund registration number: 013400000946
Registration date: 1994-06-30
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1615
Social Insurance Fund registration number: 161539052316151
Registration date: 2000-01-15
| 27.03.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2181690397832) |
| 27.03.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2181690397821) |
| 27.03.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2181690397810) |
| 19.06.2013 | 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: 2131674041508) |
| 06.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131674039264) |
| 06.06.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2131674039210) |
| 27.02.2013 | 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: 2131674015746) |
| 08.02.2013 | 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: 2131674010873) |
| 20.01.2010 | 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: 2101682011121) |
| 12.06.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2081682022332) |
| 12.04.2006 | 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: 2061682029957) |
| 29.03.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2061682010751) |
| 07.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041605025713) |
| 12.05.2003 | Liquidation of a legal entity (GRN: 2031605010490) |
| 12.05.2003 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2031605004957) |
| 06.02.2003 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2031605002757) |
| 06.02.2003 | Adoption by a legal entity of a decision on liquidation (GRN: 2031605002746) |
| 08.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021601371802) |
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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.