General information

LLC "VERITAS-SITI"
Limited Liability Company "Veritas-Siti"

Legal address
107497, g.Moskva, Municipalnyi Okrug Golyanovo, ul Montazhnaya, d. 9, Str. 1, Pomesch. 13N/3

INN and KPP (TIN and RRC)
7724895863, 771801001

OGRN (Primary State Register Number)
5137746000838

Authorized capital
4 223 000 000 rub.

Registration date
28.10.2013

Age of organization
11 years 10 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.08.2023
(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: 2023-08-29
GRN: 2237708096602

Head of Organization

Liquidator
Marakina Larisa Grigorevna
from 24.05.2023
INN 732806583751

Founders (1)

Marakina Larisa Grigorevna
Share size: 4 223 000 000 rub. (100%)
INN 732806583751

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20

  Lease and management of own or leased real estate find companies with this code...

• Additional types of activity (25):

  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.34.1	Production of painting works
  43.34.2	Production of glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  46.31.11	Wholesale of fresh potatoes
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.8	Retail trade in non-stationary retail facilities and markets
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  68.10	Purchase and sale of own real estate
  68.20.2	Lease and management of own or leased non-residential real estate

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:
Inspekciya Federalnoi nalogovoi sluzhby № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087411
Pension Fund registration number: 087411043939
Registration date: 2023-01-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772806489677031
Registration date: 2017-06-30

Entries in the EGRUL (35)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: 23 500 rub.

In 2021: 10 500 rub.

In 2020: 10 000 rub.

In 2019: 10 000 rub.

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
1 741 490 000 rub.

Revenues for 2021:
862 797 000 rub.

Revenues for 2020:
526 798 000 rub.

Revenues for 2019:
604 385 000 rub.

Revenues for 2018:
684 512 000 rub.

Expenses for 2023:
—

Expenses for 2022:
1 560 352 000 rub.

Expenses for 2021:
824 056 000 rub.

Expenses for 2020:
3 423 522 000 rub.

Expenses for 2019:
813 410 000 rub.

Expenses for 2018:
1 243 241 000 rub.

Information about taxes and fees for 2022

Value added tax:
100 790 rub.

Income tax:
246 972 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
16 530.83 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 399.88 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
71 309.45 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.01.2023

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.

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