Status
Authorized capital
Revenues
Employees in 2024
LLC "VERIMAN"
Limited Liability Company "Veriman"
Legal address
142784, Moskovskaya oblast, R-N Leninskii, Km Mkad 47
INN and KPP (TIN and RRC)
5003065559, 500301001
OGRN (Primary State Register Number)
1075003001523
Authorized capital
10 000 rub.
Registration date
06.03.2007
Age of organization
18 years 8 months 2 days
City
Leninskii
Special tax treatment
—
Model charter
—
OKOPF
65
Date of update of information in the EGRUL
21.08.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2009-01-26
GRN: 2096658015628
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROSCENTR"
OGRN: 1076658046530
INN: 6658297070
Date: 2009-01-26
GRN: 2096658015628
General director
Fedorov Dmitrii Aleksandrovich
from 24.09.2008
INN 330104043743
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.41 | Wholesale of textile and haberdashery products |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.27.39 | Retail sale of other food products not included in other groupings |
| 52.41 | Retail trade in textiles and haberdashery |
| 52.6 | Retail trade outside stores |
| 52.62 | Retail trade in tents and markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060002
Pension Fund registration number: 060002009923
Registration date: 2007-03-09
Accounting in the Social Insurance Fund:
Filial №42 Gosudarstvennoe uchrezhdenie - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Moskovskoi oblasti
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 504200733850421
Registration date: 2007-03-16
| 31.10.2016 | 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: 2165003207169) |
| 19.10.2016 | 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: 2165003194794) |
| 27.08.2009 | 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: 2095003069203) |
| 13.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095003059512) |
| 26.01.2009 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2096658015628) |
| 24.09.2008 | 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: 2085003073879) |
| 24.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085003073857) |
| 03.03.2008 | 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: 2085003008253) |
| 07.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075003010883) |
| 06.03.2007 | Creation of a legal entity (GRN: 1075003001523) |
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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.