Status

liquidated

Authorized capital

3 000 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

Director
Dubrovickaya Olga Alekseevna
from 17.03.2022
INN 702406349684

Founders (1)

Dubrovickii Dmitrii YUrevich
Share size: 3 000 000 rub. (100%)
INN 231119221290

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.71.1 Retail sale of men's, women's and children's clothing in specialty stores

    find companies with this code...
  • Additional types of activity (17):
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.13Wholesale of fur products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.45.2Wholesale of toilet and household soap
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.51.1Retail sale of textiles in specialty stores
    47.72.1Retail sale of shoes in specialty stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores
    47.77.1Retail sale of watches in specialty stores
    47.9Retail trade outside shops, tents, markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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.