Status
Authorized capital
Revenues
Employees in 2022
LLC "VERO INVEST"
Limited Liability Company "Vero Invest"
LIMITED LIABILITY COMPANY "VERO INVEST"
LLC "VERO INVEST"
Legal address
692911, Primorskii Krai, g. Nahodka, ul. Leninskaya, d. 11, Pomesch. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-29)
INN and KPP (TIN and RRC)
2508141990, 250801001
OGRN (Primary State Register Number)
1212500030181
Authorized capital
30 000 rub.
Registration date
20.12.2021
Age of organization
3 years 8 months 15 days
City
Nahodka
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.07.2025
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: 2025-07-30
GRN: 2252501369459
General director
Safonov Aleksandr Vasilevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-05-16)
from 20.12.2021
INN 191004107194
Abu Hasira Salaheddin Valid Mahmud Mustafa
Share size: 15 000 rub. (50%)
INN 504728006908
Owned by the limited liability company itself
Share size: 15 000 rub. (50%)
INN —
07.29.4 | Extraction of ores and sands of precious metals and ores of rare metals
find companies with this code... |
02.10 | Forestry and other forestry activities |
02.20 | Logging operations |
02.40 | Provision of forestry and logging services |
05.10 | Mining and processing of coal and anthracite |
07.29 | Extraction of ores of other non-ferrous metals |
07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
09.90 | Provision of services in other areas of mining |
10.20 | Processing and preservation of fish, crustaceans and shellfish |
16.10 | Sawing and planing of wood |
45.19 | Trade in other motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.19 | Other retail trade in non-specialized stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
49.41 | Activities of road freight transport |
68.10 | Purchase and sale of own real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 025
Pension Fund registration number: 1101789509
Registration date: 2021-12-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 025
Social Insurance Fund registration number: 1101789509
Registration date: 2021-12-20
30.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252501369712) |
30.07.2025 | 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: 2252501369459) |
16.05.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2252501225821) |
16.04.2025 | 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: 2252501164936) |
10.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252501157071) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500509996) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500509985) |
13.09.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2242500455151) |
28.03.2024 | 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: 2242500160505) |
13.12.2023 | 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: 2232500662117) |
29.05.2023 | 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: 2232500250255) |
23.12.2021 | 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: 2212500992361) |
21.12.2021 | 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: 2212500986102) |
20.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500981317) |
20.12.2021 | Creation of a legal entity (GRN: 1212500030181) |
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.01.2022
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...