Status

liquidated

Authorized capital

240 000 rub.

Revenues

Employees in 2019

1

General information

LLC "VENECIYA-INVEST"
Limited Liability Company 2Veneciya-Invest2

Legal address
143964, Moskovskaya Oblast, g. Reutov, ul. Dzerzhinskogo, d. 3, k. 2, kv. 91

INN and KPP (TIN and RRC)
7710245872, 504101001

OGRN (Primary State Register Number)
1037700156537

Authorized capital
240 000 rub.

Registration date
12.05.1997

Age of organization
28 years 10 months 2 days

City
Reutov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-04-08
GRN: 2215000738786

Head of Organization

Liquidator
Danilov YUrii Alekseevich
from 28.09.2020
INN 262702537298

Founders (1)

Danilov YUrii Alekseevich
Share size: 240 000 rub. (100%)
INN 262702537298

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №20 po Moskovskoi oblasti
Federal Tax Service code: 5012

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060041
Pension Fund registration number: 060041010271
Registration date: 2017-10-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 771900304850091
Registration date: 2017-10-20

Entries in the EGRUL (20)

08.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215000738819)
08.04.2021 Liquidation of a legal entity (GRN: 2215000738786)
29.12.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2205005260238)
28.09.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2205004361637)
09.07.2020 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: 2205003526858)
28.11.2019 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: 2195082222344)
15.06.2018 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: 6185053206101)
21.11.2017 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: 2175053382766)
07.11.2017 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: 2175053360524)
24.10.2017 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: 2175053345840)
19.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175053343628)
19.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175053343617)
19.10.2017 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: 2175053343530)
15.09.2017 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: 6177748813247)
04.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746768179)
05.10.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167749606831)
18.09.2016 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: 9167748621890)
01.02.2010 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: 6107746357230)
19.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746375080)
06.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700156537)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
404 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
19 000 rub.

Expenses for 2018:
14 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.