Status
Authorized capital
Revenues
Employees in 2024
LLC "VERITAS"
Limited Liability Company "Veritas"
Legal address
350072, Krasnodarskii Krai, g. Krasnodar, ul. Rostovskoe SHosse, d. 14, Litera Nad/B, Pomesch. 10
INN and KPP (TIN and RRC)
2311216052, 231101001
OGRN (Primary State Register Number)
1162375023381
Authorized capital
25 000 rub.
Registration date
22.06.2016
Age of organization
9 years 9 months 2 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-31
GRN: 2192375237470
General Director
Ananev Aleksandr Vladimirovich
from 01.11.2017
INN 632152128100
Mitin Sergei Ivanovich
Share size: 25 000 rub. (100%)
INN 632122187002
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
find companies with this code... |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 46.42.2 | Wholesale of shoes |
| 46.49 | Wholesale of other household goods |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.90 | Non-specialized wholesale trade |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.3 | Courier activity |
| 61.10.1 | Activities related to the provision of telephone services |
| 61.10.9 | Other activities in the field of communication based on wired technologies |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.11 | Repair of computers and peripheral computer equipment |
| 95.22.1 | Repair of household appliances |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016112689
Registration date: 2016-06-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230102603023011
Registration date: 2016-06-27
| 31.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375244092) |
| 31.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192375237470) |
| 10.10.2018 | 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: 6182375826320) |
| 01.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375602964) |
| 17.05.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 2176313723012) |
| 13.02.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2176313210621) |
| 14.11.2016 | 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: 7162375791318) |
| 16.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375828818) |
| 04.07.2016 | 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: 6162375389423) |
| 22.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375317505) |
| 22.06.2016 | Creation of a legal entity (GRN: 1162375023381) |
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Number of employees in 2024:
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(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.