Status
Authorized capital
Revenues
Employees in 2019
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-04-08
GRN: 2215000738786
Liquidator
Danilov YUrii Alekseevich
from 28.09.2020
INN 262702537298
Danilov YUrii Alekseevich
Share size: 240 000 rub. (100%)
INN 262702537298
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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
| 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) |
Phones:
—
E-mails:
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Web-sites:
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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
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:
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.
(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.