General information

LLC "VERITAS ALKO"
Limited Liability Company "Veritas Alko"

Legal address
123458, g.Moskva, ul. Marshala Katukova, d. 24, k. 5, kv. 17

INN and KPP (TIN and RRC)
9719010808, 773401001

OGRN (Primary State Register Number)
1207700495177

Authorized capital
1 000 000 rub.

Registration date
24.12.2020

Age of organization
5 years 3 months 1 day

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
17.06.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-04-01
GRN: 2247703367900

Head of Organization

Liquidator
Kurbanov Mihail Magomedovich
from 30.06.2023
INN 773415956762

Founders (2)

Vukolova Mariya Andreevna
Share size: 500 000 rub. (50%)
INN 503011813600

Kurbanova Roza Imanzagirovna
Share size: 500 000 rub. (50%)
INN 773461886421

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.25.11

  Retail sale of alcoholic beverages, except beer, in specialty stores find companies with this code...

• Additional types of activity (60):

  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.17.22	The activities of agents in the wholesale trade of alcoholic beverages, except beer
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.22	Wholesale of flowers and plants
  46.23	Wholesale of live animals
  46.24	Wholesale of hides and skins
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.41	Wholesale of textiles
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.46	Wholesale of pharmaceutical products
  46.48	Wholesale of watches and jewelry
  46.49	Wholesale of other household goods
  46.51	Wholesale of computers, computer peripherals and software
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.25	Retail sale of beverages in specialty stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.78	Other retail trade in specialized stores
  47.81	Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
  47.82	Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
  47.89	Retail trade in non-stationary retail facilities and in markets with other goods
  47.91	Retail trade by mail or via the Internet information and communication network
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  73.11	Activities of advertising agencies
  73.12	Representation in the media
  73.20	Market research and public opinion research
  77.40	Lease of intellectual property and similar products, except copyrights

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087904
Pension Fund registration number: 087904055792
Registration date: 2023-10-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771310785477131
Registration date: 2020-12-25

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

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:
—

Revenues for 2023:
—

Revenues for 2022:
3 967 000 rub.

Revenues for 2021:
654 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
3 826 000 rub.

Expenses for 2021:
654 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Trade fee:
55 034 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
18 920 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
319 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
561 rub.

The tax levied in connection with the application of the simplified taxation system:
9 644 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2021

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.

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