Status
Authorized capital
Revenues
Employees in 2020
LLC "SEM VERSHIN"
Limited Liability Company "Sem Vershin"
Legal address
127238, g.Moskva, SH. Dmitrovskoe, d. 71B, Et 2 Kom 21 Of 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) (2019-05-16)
INN and KPP (TIN and RRC)
7701776203, 774301001
OGRN (Primary State Register Number)
1087746368148
Authorized capital
200 000 rub.
Registration date
17.03.2008
Age of organization
18 years 0 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(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: 2021-06-24
GRN: 2217705465261
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OZGUD PROM"
OGRN: 1087746214390
INN: 7701770650
Date: 2013-10-11
GRN: 8137747832544
General director
Gusakov Aleksei Sergeevich
from 20.11.2017
INN 772373976392
Obschestvo s ogranichennoi otvetstvennostyu "Investicionnaya Kompaniya "Vostok"
Share size: 200 000 rub. (100%)
INN 7714426527
| 46.33.3 | Wholesale of edible oils and fats
find companies with this code... |
| 10.51.4 | Production of milk and cream in solid form |
| 10.51.9 | Production of other dairy products |
| 10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
| 10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
| 10.82 | Production of cocoa, chocolate and sugary confectionery products |
| 10.82.1 | Production of cocoa, cocoa butter, cocoa fat, cocoa vegetable oil, cocoa powder |
| 10.82.2 | Production of chocolate and sugary confectionery products |
| 10.89 | Production of other food products not included in other groupings |
| 10.89.1 | Production of soups and broths |
| 10.89.5 | Production of artificial honey and caramel |
| 10.89.6 | Honey processing (tempering, filtration, decrystallization and mixing of honey) |
| 10.89.7 | Production of food rations and rations |
| 10.89.8 | Production of biologically active food additives |
| 10.89.9 | Production of other food products not included in other groupings |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.36.4 | Wholesale of bakery products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087207
Pension Fund registration number: 087207010343
Registration date: 2016-01-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771803127177181
Registration date: 2008-03-18
| 24.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705474908) |
| 24.06.2021 | 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: 2217705465261) |
| 10.03.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2217701723160) |
| 21.07.2020 | 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: 2207706413473) |
| 15.04.2020 | 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: 2207703799004) |
| 15.10.2019 | 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: 7197748803993) |
| 16.05.2019 | 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: 6197747333382) |
| 26.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749629571) |
| 25.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748086876) |
| 27.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747202318) |
| 14.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746838997) |
| 18.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746710149) |
| 20.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749460590) |
| 13.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748592609) |
| 16.02.2016 | 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: 6167746419010) |
| 16.02.2016 | 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: 6167746411101) |
| 23.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748571470) |
| 23.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748554738) |
| 22.12.2015 | 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: 6157748545223) |
| 16.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747600636) |
| 22.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746795111) |
| 20.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748139681) |
| 24.10.2013 | 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: 9137747203871) |
| 11.10.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8137747832544) |
| 04.06.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9137746607638) |
| 29.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746646964) |
| 05.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746671749) |
| 26.11.2012 | 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: 8127747923449) |
| 05.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747365983) |
| 09.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747694865) |
| 12.04.2010 | 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: 9107746504373) |
| 30.03.2010 | 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: 8107746998770) |
| 25.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748398741) |
| 25.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748398730) |
| 25.11.2009 | 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: 7097748398720) |
| 13.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748309460) |
| 19.03.2008 | 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: 7087746477548) |
| 19.03.2008 | 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: 7087746455317) |
| 17.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746398326) |
| 17.03.2008 | Creation of a legal entity (GRN: 1087746368148) |
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:
1
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:
—
Revenues for 2018:
2 321 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
12 478 000 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.