Status
Authorized capital
Revenues
Employees in 2023
LLC "VERITAS"
Limited Liability Company "Veritas"
Legal address
153002, Ivanovskaya Oblast, g. Ivanovo, ul. 9 YAnvarya, d. 7A, Ofis 405
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-31)
INN and KPP (TIN and RRC)
3702264602, 370201001
OGRN (Primary State Register Number)
1213700014241
Authorized capital
10 000 rub.
Registration date
02.11.2021
Age of organization
4 years 4 months 14 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.06.2025
(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: 2025-06-04
GRN: 2253700539970
Director
YAsynov Ahmed Mamed Ogly
from 27.01.2023
INN 370219403420
YAsynov Ahmed Mamed Ogly
Share size: 10 000 rub. (100%)
INN 370219403420
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 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 |
| 43.32.1 | Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials |
| 43.32.2 | Installation of internal stairs, built-in cabinets, built-in kitchen equipment |
| 43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.3 | Piling and foundation construction works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.6 | Stone and brick works |
| 43.99.9 | Specialized construction works not included in other groupings |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 037
Pension Fund registration number: 1108998616
Registration date: 2021-11-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 037
Social Insurance Fund registration number: 1108998616
Registration date: 2021-11-03
| 04.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253700540157) |
| 04.06.2025 | 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: 2253700539970) |
| 19.02.2025 | 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: 2253700464103) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700301897) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700301886) |
| 31.07.2024 | 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: 2243700150330) |
| 27.05.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2243700102314) |
| 02.02.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243700025810) |
| 28.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700135634) |
| 27.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700015085) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701222402) |
| 25.08.2022 | 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: 2223700203582) |
| 09.11.2021 | 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: 2213700282860) |
| 03.11.2021 | 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: 2213700281452) |
| 02.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213700278801) |
| 02.11.2021 | Creation of a legal entity (GRN: 1213700014241) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
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:
961 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
937 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Income tax:
194.05 rub.
Value added tax:
206.45 rub.
(no information)
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
Found 35 completed enforcement proceedings. More...