Status
Authorized capital
Revenues
Employees in 2023
LLC "VAN VEIV"
Limited Liability Company "Van Veiv"
Legal address
299023, g.Sevastopol, ul Semipalatinskaya, d. 2B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-07)
INN and KPP (TIN and RRC)
9204559516, 920301001
OGRN (Primary State Register Number)
1169204051840
Authorized capital
3 000 000 rub.
Registration date
20.02.2016
Age of organization
9 years 6 months 17 days
City
Sevastopol
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-01-19
GRN: 2249200008088
Director
Dubrovickaya Olga Alekseevna
from 17.03.2022
INN 702406349684
Dubrovickii Dmitrii YUrevich
Share size: 3 000 000 rub. (100%)
INN 231119221290
47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores
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46.42.11 | Wholesale of clothing, including sportswear, except underwear |
46.42.13 | Wholesale of fur products |
46.42.14 | Wholesale of clothing accessories and hats, except fur |
46.42.2 | Wholesale of shoes |
46.45.1 | Wholesale of perfumes and cosmetics, except soap |
46.45.2 | Wholesale of toilet and household soap |
46.49 | Wholesale of other household goods |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.51.1 | Retail sale of textiles in specialty stores |
47.72.1 | Retail sale of shoes in specialty stores |
47.72.2 | Retail sale of leather goods and travel accessories in specialized stores |
47.77.1 | Retail sale of watches in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu
Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092001
Pension Fund registration number: 092001030819
Registration date: 2016-03-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Social Insurance Fund code: 9200
Social Insurance Fund registration number: 920001311992001
Registration date: 2016-02-25
19.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2249200008275) |
19.01.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2249200008088) |
04.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2239200097365) |
14.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239200076795) |
17.03.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229200047790) |
28.01.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2229200026647) |
13.10.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2219200097180) |
11.10.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2219200096322) |
22.01.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2219200003614) |
23.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200537368) |
30.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2209200326674) |
20.08.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2209200313606) |
20.05.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2209200281739) |
07.11.2019 | 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: 2199204147129) |
22.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179204134096) |
08.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2179204098643) |
08.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2179204098632) |
08.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179204098500) |
06.12.2016 | 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: 2169204195312) |
07.10.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2169204175193) |
27.09.2016 | 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: 2169204171277) |
04.03.2016 | 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: 2169204088150) |
01.03.2016 | 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: 2169204078580) |
20.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2169204076370) |
20.02.2016 | Creation of a legal entity (GRN: 1169204051840) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 686.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 198.83 rub.
Unified imputed income tax for certain types of activities:
penalty: 3.29 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 961.93 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 708.21 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 725.83 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 205.83 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.