Status
Authorized capital
Revenues
Employees in 2024
LLC "VERSIYA"
Limited Liability Company "Versiya"
Legal address
603000, Nizhegorodskaya Oblast, G Kstovo, R-N Kstovskii, ul Parkovaya, d. 2, Kv.125
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-25)
INN and KPP (TIN and RRC)
5250018793, 525001001
OGRN (Primary State Register Number)
1045206908537
Authorized capital
150 000 rub.
Registration date
13.09.2004
Age of organization
21 year 6 months 9 days
City
Kstovo
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2023-10-27
GRN: 2235200759980
Director
Seidov Fikret Nasib Ogly
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-25)
from 09.08.2019
INN 340201617968
Ibaev Nariman Mikail Ogly
Share size: 100 000 rub. (66.67%)
INN 525000149528
Kazymova Tarane Bairam Kyzy
Share size: 50 000 rub. (33.33%)
INN 525008234888
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Nizhegorodskoi oblasti
Federal Tax Service code: 5250
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062047
Pension Fund registration number: 062047014377
Registration date: 2004-10-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5215
Social Insurance Fund registration number: 521500307552151
Registration date: 2004-09-17
| 27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235200761981) |
| 27.10.2023 | 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: 2235200759980) |
| 12.07.2023 | 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: 2235200516043) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235200369160) |
| 15.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235200066231) |
| 25.12.2022 | 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: 2225201297825) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225200966725) |
| 24.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225200823791) |
| 19.09.2022 | 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: 2225200719643) |
| 01.09.2022 | 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: 2225200668317) |
| 26.04.2022 | 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: 2225200303656) |
| 09.03.2022 | 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: 2225200157092) |
| 31.08.2021 | 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: 2215200653677) |
| 07.07.2021 | 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: 2215200500282) |
| 25.12.2020 | 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: 2205201271009) |
| 13.09.2019 | 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: 2195275898475) |
| 04.09.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2195275853595) |
| 09.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195275768312) |
| 13.12.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6175275559816) |
| 03.07.2017 | 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: 2175275848075) |
| 20.12.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 8165275144180) |
| 07.12.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8165275072427) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165250071700) |
| 17.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165250054869) |
| 22.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155250071128) |
| 01.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155250053616) |
| 13.11.2014 | 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: 2145250068335) |
| 12.03.2014 | 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: 2145250023345) |
| 14.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125250034941) |
| 28.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125250033192) |
| 28.08.2012 | 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: 2125250033181) |
| 21.12.2011 | 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: 2115250048461) |
| 04.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095250055195) |
| 26.12.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2085250053216) |
| 05.06.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2085250025530) |
| 03.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075250038697) |
| 03.10.2007 | 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: 2075250038686) |
| 01.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075250033769) |
| 01.08.2007 | 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: 2075250033758) |
| 19.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075250009206) |
| 30.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055220539944) |
| 30.09.2004 | 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: ) |
| 14.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2045206908635) |
| 13.09.2004 | Creation of a legal entity (GRN: 1045206908537) |
Number of employees in 2024:
—
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 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Personal income tax:
debt: 4 368 rub.
Personal income tax:
penalty: 748.27 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 262 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 450.18 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 978 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 792.79 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 17 160 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 406.17 rub.
Unified imputed income tax for certain types of activities:
debt: 84 475 rub.
Unified imputed income tax for certain types of activities:
penalty: 11 458.38 rub.
Unified imputed income tax for certain types of activities:
fine: 1 177.80 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 7 completed enforcement proceedings. More...