Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC "VERBENA"
Limited Liability Company "Verbena"

Legal address
410019, Saratovskaya Oblast, g. Saratov, ul. Zelenaya, d. 107, Ofis 26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-04)

INN and KPP (TIN and RRC)
6452103669, 645201001

OGRN (Primary State Register Number)
1136450008144

Authorized capital
10 000 rub.

Registration date
08.04.2013

Age of organization
12 years 10 months 4 days

City
Saratov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.04.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-04-10
GRN: 2256400839693

Head of Organization

Bankruptcy Trustee
SHelemanov Mihail Aleksandrovich
from 25.05.2024
INN 590615567638

Founders (1)

Loginov Andrei Anatolevich
Share size: 10 000 rub. (100%)
INN 645401572736

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (12):
    45.31Wholesale of automotive parts, assemblies and accessories
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.22Activities of insurance agents and brokers
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Saratovskoi oblasti

Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Saratovskoi oblasti
Federal Tax Service code: 6450

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Pension Fund code: 064
Pension Fund registration number: 1040456715
Registration date: 2016-12-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Social Insurance Fund code: 064
Social Insurance Fund registration number: 1040456715
Registration date: 2016-12-20

Entries in the EGRUL (32)

10.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2256400839715)
10.04.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2256400839693)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256400442417)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256400442406)
25.05.2024 Approval of the bankruptcy trustee (GRN: 2246400197833)
25.05.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2246400197822)
27.12.2023 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2236400531772)
21.08.2023 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: 2236400330725)
05.07.2023 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: 2236400264362)
04.10.2022 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: 2226400471625)
02.05.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2226400194898)
05.09.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2216400345951)
15.07.2019 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: 2196451315399)
09.08.2017 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: 2176451418449)
31.01.2017 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: 2176451076790)
24.01.2017 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: 2176451064777)
27.12.2016 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: 6166451104044)
19.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6166451079316)
19.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6166451079305)
19.12.2016 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: 6166451077600)
04.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167749565713)
17.04.2016 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: 9167746258572)
12.10.2015 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: 8157747699850)
22.09.2015 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: 8157747052730)
17.09.2015 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: 7157747915153)
14.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156451365013)
14.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156451364991)
14.09.2015 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: 2156451364914)
18.05.2015 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: 2156451112167)
02.07.2014 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: 2146450049590)
10.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136450047886)
08.04.2013 Creation of a legal entity (GRN: 1136450008144)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
118 000 rub.

Revenues for 2019:
3 048 000 rub.

Revenues for 2018:
16 596 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
45 981 000 rub.

Expenses for 2019:
40 144 000 rub.

Expenses for 2018:
38 529 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

Value added tax:
0.01 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 1 rub.

Personal income tax:
penalty: 0.10 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 35 completed enforcement proceedings. More...