Status
Authorized capital
Revenues
Employees in 2025
LLC "VERITAS GRUPP"
Limited Liability Company "Veritas Grupp"
Legal address
450076, Respublika Bashkortostan, g. Ufa, ul. Gogolya, D.60, Ofis 630
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-01)
INN and KPP (TIN and RRC)
0275080709, 027501001
OGRN (Primary State Register Number)
1130280032442
Authorized capital
10 000 rub.
Registration date
23.05.2013
Age of organization
13 years 1 month 15 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2017-11-15
GRN: 6170280387733
General director
Latypov Timur YAnovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-01)
from 23.05.2013
INN 027614482471
Latypov Timur YAnovich
Share size: 5 100 rub. (51%)
INN 027614482471
SHangareev Aleksandr Aleksandrovich
Share size: 4 900 rub. (49%)
INN 021700636685
| 69 | Activities in the field of law and accounting
find companies with this code... |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002871
Pension Fund registration number: 002871106964
Registration date: 2013-05-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027500747802121
Registration date: 2013-05-24
| 15.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6170280390263) |
| 15.11.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6170280387733) |
| 01.08.2017 | 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: 2170280935966) |
| 21.07.2017 | 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: 2170280896432) |
| 02.07.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2130280717433) |
| 02.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130280717411) |
| 19.06.2013 | 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: 2130280661388) |
| 17.06.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2130280648364) |
| 31.05.2013 | 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: 2130280617443) |
| 23.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280589184) |
| 23.05.2013 | Creation of a legal entity (GRN: 1130280032442) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.