Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

1

General information

LLC "VERITAS"
Limited Liability Company "Veritas"
VERITAS LIMITED LIABILITY COMPANY
VERITAS LLC

Legal address
394036, Voronezhskaya Oblast, G Voronezh, ul 20-Letiya Vlksm, d. 54A, kv. 73

INN and KPP (TIN and RRC)
3607005365, 366601001

OGRN (Primary State Register Number)
1153668053868

Authorized capital
10 000 rub.

Registration date
02.10.2015

Age of organization
10 years 2 months 29 days

City
Voronezh

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.08.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-08-14
GRN: 2253601151681

Head of Organization

Liquidator
Kazancev Pavel Igorevich
from 05.05.2025
INN 421812709903

Founders (1)

Kazancev Pavel Igorevich
Share size: 10 000 rub. (100%)
INN 421812709903

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

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  • Additional types of activity (41):
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.33.1Wholesale of dairy products
    46.36.1Wholesale sugar trade
    46.38.22Wholesale of pet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.69Wholesale of other machinery and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    49.41Activities of road freight transport
    52.29Other auxiliary activities related to transportation
    64.92Provision of loans and other types of credit
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    77.39.1Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1094031612
Registration date: 2021-06-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1094031612
Registration date: 2021-05-26

Entries in the EGRUL (33)

14.08.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2253601151703)
14.08.2025 Liquidation of a legal entity (GRN: 2253601151681)
04.08.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2253601135566)
05.05.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2253600927138)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253600790584)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600445240)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600445239)
20.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600115340)
10.10.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233600412780)
29.09.2021 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: 2213600550590)
31.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600501530)
09.06.2021 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: 2213600329160)
08.06.2021 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2213600324420)
01.06.2021 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: 2213600311340)
26.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600301583)
26.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600301572)
26.05.2021 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: 2213600301561)
27.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600253458)
28.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600998027)
30.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600851199)
29.06.2020 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: 2203600391762)
24.03.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2203600195357)
11.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668181232)
18.07.2018 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: 2183668509660)
31.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668396503)
07.04.2016 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: 2163668326974)
24.03.2016 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: 2163668270918)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163668164625)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153668740652)
06.10.2015 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: 2153668643775)
05.10.2015 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: 2153668643192)
02.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668637670)
02.10.2015 Creation of a legal entity (GRN: 1153668053868)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
150 000 rub.

Revenues for 2022:
50 000 rub.

Revenues for 2021:

Revenues for 2020:
806 000 rub.

Revenues for 2019:
4 710 000 rub.

Revenues for 2018:
1 895 000 rub.

 

Expenses for 2024:

Expenses for 2023:
140 000 rub.

Expenses for 2022:
46 000 rub.

Expenses for 2021:
219 000 rub.

Expenses for 2020:
749 000 rub.

Expenses for 2019:
4 748 000 rub.

Expenses for 2018:
1 655 000 rub.

Information about taxes and fees for 2023

Tax amount:
9 556 rub.

Contributions amount:
0 rub.

Transport tax:
7 434 rub.

The tax levied in connection with the application of the simplified taxation system:
2 122 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.