Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2019

1

General information

LLC "VERIFAER"
Limited Liability Company "Verifaer"

Legal address
115114, Moskva, Pr-D 1-I Paveleckii, d. 1/42, k. 2, Pomesch. IA, Ofis 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-18)

INN and KPP (TIN and RRC)
7725399410, 772501001

OGRN (Primary State Register Number)
5177746085260

Authorized capital
50 000 rub.

Registration date
17.10.2017

Age of organization
8 years 0 months 23 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-03-09
GRN: 2217701703118

Head of Organization

General director
Nazarov Dmitrii Valerevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-12-31)
from 03.09.2018
INN 501211554109

Founders (5)

Dmitrieva Irina Viktorovna
Share size: 10 000 rub. (20%)
INN 381207663693

Pracheva Irina Vladimirovna
Share size: 4 000 rub. (8%)
INN 772903280067

Glagoleva Nataliya YUrevna
Share size: 4 000 rub. (8%)
INN 771881258553

Akulov Anton Mihailovich
Share size: 4 320 rub. (8.64%)
INN 773610197445

Owned by the limited liability company itself
Share size: 23 000 rub. (46%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    61.10 Activities in the field of communication based on wired technologies

    find companies with this code...
  • Additional types of activity (32):
    61.10.1Activities related to the provision of telephone services
    61.10.2Activities related to the provision of data transmission services for the purposes of voice information transmission (IP telephony)
    61.10.3Activities related to the provision of data transmission services and Internet information and communication network access services
    61.10.4Activities in the field of documentary telecommunications
    61.10.5Broadcasting activities of TV and radio channels on cable broadcasting networks
    61.10.6The activities of telecom operators for connecting and passing traffic
    61.10.8Activities of telecom operators for connecting and passing international traffic
    61.10.9Other activities in the field of communication based on wired technologies
    61.20Activities in the field of communication based on wireless technologies
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    63.11.9Other activities related to the provision of information placement services
    63.91Activities of news agencies
    63.99.11Activities related to the provision of computer information services for telephone communication
    64.91Financial lease activities (leasing/subleasing)
    64.91.1Financial leasing (leasing/subleasing) of breeding animals
    64.91.2Financial leasing (leasing/subleasing) activities in other fields, except for breeding animals
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities
    64.99.2Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    70.10.2Management activities of holding companies
    73.11Activities of advertising agencies
    74.10Specialized activities in the field of design
    74.90Other professional, scientific and technical activities not included in other groupings
    82.11Complex administrative and economic activities to ensure the work of the organization
    82.30Organization of conferences and exhibitions

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616053288
Registration date: 2017-10-19

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771109810077111
Registration date: 2017-10-19

Entries in the EGRUL (19)

09.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701703602)
09.03.2021 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: 2217701703118)
22.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700431485)
31.12.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207714301111)
25.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714056460)
01.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713081508)
18.11.2020 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: 2207712181510)
30.09.2020 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: 2207710220826)
01.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708266951)
02.07.2020 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: 2207705626159)
18.12.2019 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: 2197749296248)
03.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748453994)
28.08.2018 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: 9187748185781)
08.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748375092)
07.08.2018 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8187748318596)
20.10.2017 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: 8177748698460)
19.10.2017 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: 8177748629017)
17.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748498986)
17.10.2017 Creation of a legal entity (GRN: 5177746085260)

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: 96 083 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
571 000 rub.

Revenues for 2018:
108 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
6 939 000 rub.

Expenses for 2018:
5 043 000 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

# 675152 from 13.10.2018 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.