Status
Authorized capital
Revenues
Employees in 2024
LLC UK "VERA"
Limited Liability Company "Upravlyayuschaya Kompaniya "Vera"
Legal address
440052, Penzenskaya oblast, g. Penza, ul. Baumana, D.30, Ofis 402
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-11)
INN and KPP (TIN and RRC)
5837059802, 583701001
OGRN (Primary State Register Number)
1145837001430
Authorized capital
10 000 rub.
Registration date
21.05.2014
Age of organization
11 years 4 months 1 day
City
Penza
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(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: 2023-10-26
GRN: 2235800190448
Dolmatov Evgenii Sergeevich
Share size: 10 000 rub. (100%)
INN 583804166976
68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.99.1 | Waterproofing works |
45.20 | Maintenance and repair of motor vehicles |
52.29 | Other auxiliary activities related to transportation |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Pervomaiskomu raionu g.Penzy
Federal Tax Service code: 5837
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068004
Pension Fund registration number: 068004028279
Registration date: 2014-05-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580173646158001
Registration date: 2014-05-22
26.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800191856) |
26.10.2023 | 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: 2235800190448) |
05.07.2023 | 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: 2235800113019) |
11.11.2022 | 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: 2225800259375) |
28.01.2022 | 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: 2225800017859) |
13.10.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2215800187051) |
25.05.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2215800081847) |
30.06.2020 | 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: 2205800142040) |
30.06.2020 | Approval of the bankruptcy trustee (GRN: 2205800141974) |
05.03.2020 | 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: 2205800043030) |
11.02.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2205800023295) |
09.04.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2185835413950) |
09.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835413366) |
12.01.2018 | 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: 2185835113286) |
14.11.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2175835311617) |
21.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835143482) |
04.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835383844) |
22.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155835109220) |
04.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155835090805) |
08.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145837038830) |
26.08.2014 | 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: 2145837033770) |
30.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145837027356) |
28.05.2014 | 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: 2145837024199) |
21.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145837019470) |
21.05.2014 | Creation of a legal entity (GRN: 1145837001430) |
Phones:
—
E-mails:
—
Web-sites:
—
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)
The tax levied in connection with the application of the simplified taxation system:
debt: 486 267.23 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 66 751.80 rub.
Personal income tax:
debt: 477 989.56 rub.
Personal income tax:
penalty: 65 061.37 rub.
Personal income tax:
fine: 40 887.10 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 683 529.27 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 28 222.97 rub.
not on the registry
not on the registry
no information
Found 54 inspections. more...
Found 30 completed enforcement proceedings. More...