LLC "VERIFI"
Status
active
Authorized capital
10 000 rub.
Revenues
751 000 rub.
Employees in 2024
0
General information
LLC "VERIFI"
Limited Liability Company "Verifi"
Legal address
143404, Moskovskaya Oblast, g. Krasnogorsk, ul. Lenina, d. 31, Pomesch. I Ofis 190 Etazh 1
INN and KPP (TIN and RRC)
5024203182, 502401001
OGRN (Primary State Register Number)
1205000017045
Authorized capital
10 000 rub.
Registration date
20.02.2020
Age of organization
5 years 11 months 16 days
City
Krasnogorsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.12.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Zubencova Anastasiya Andreevna
from 05.08.2022
INN 212412986772
Founders (3)
Zubencova Anastasiya Andreevna
Share size: 3 300 rub. (33%)
INN 212412986772
Pozdnyakov Pavel Olegovich
Share size: 3 300 rub. (33%)
INN 771977721758
Owned by the limited liability company itself
Share size: 3 400 rub. (34%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
71.20.8 Certification of products, services and organizations
find companies with this code... - Additional types of activity (12):
49.20.9 Transportation of other goods 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 49.42 Provision of transportation services 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 52.24.1 Container handling 52.24.2 Transportation of other goods 52.29 Other auxiliary activities related to transportation 53.20.31 Courier delivery activities by various modes of transport 53.20.39 Other courier activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1052369012
Registration date: 2020-02-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1052369012
Registration date: 2020-02-20
Entries in the EGRUL (10)
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2245003110900) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2245003110890) |
| 30.11.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2225003803825) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003618035) |
| 05.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225002317868) |
| 05.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001804201) |
| 25.02.2020 | 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: 2205000383410) |
| 25.02.2020 | 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: 2205000376447) |
| 20.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205000352115) |
| 20.02.2020 | Creation of a legal entity (GRN: 1205000017045) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
751 000 rub.
Revenues for 2023:
1 466 000 rub.
Revenues for 2022:
579 000 rub.
Revenues for 2021:
846 000 rub.
Revenues for 2020:
1 659 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
506 000 rub.
Expenses for 2023:
1 368 000 rub.
Expenses for 2022:
512 000 rub.
Expenses for 2021:
615 000 rub.
Expenses for 2020:
1 455 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:3 000 rub.
Contributions amount:
184 rub.
NON-TAX INCOME administered by tax authorities:
3 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
184.52 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.03.2020
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.