General information

LLC "VERONA TREID"
Limited Liability Company "Verona Treid"
-

Legal address
350901, Krasnodarskii krai, g. Krasnodar, ul. Im 40-Letiya Pobedy, d. 33/11, Pomesch. 25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-09)

INN and KPP (TIN and RRC)
3904064116, 231101001

OGRN (Primary State Register Number)
1053900009228

Authorized capital
12 500 rub.

Registration date
14.02.2005

Age of organization
20 years 9 months 6 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-26
GRN: 2192375816389

Head of Organization

General director
Selivanov Viktor Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-28)
from 05.02.2014
INN 391901069140

Founders (2)

Selivanov Viktor Evgenevich
Share size: 2 000 rub. (14%)
INN 391901069140

Owned by the limited liability company itself
Share size: 10 500 rub. (86%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.2	Wholesale of agricultural raw materials and live animals find companies with this code...

• Additional types of activity (5):

  10.2	Processing and preservation of fish, crustaceans and shellfish
  46.3	Wholesale of food, beverages and tobacco products
  46.38.2	Wholesale of other food products
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  73.20	Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016108284
Registration date: 2016-01-20

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 390004103823011
Registration date: 2015-12-30

Entries in the EGRUL (37)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019

(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.

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