Status
Authorized capital
Revenues
Employees in 2023
LLC "VENECIYA - KM"
Limited Liability Company "Veneciya-Konditerskie Izdeliya I Morozhenoe"
Legal address
170314, Tverskaya Oblast, g. Tver, R-N Kalininskii, ul. Vasilevskogo, D.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-07)
INN and KPP (TIN and RRC)
6901003865, 695201001
OGRN (Primary State Register Number)
1026900534176
Authorized capital
—
Registration date
15.04.2002
Age of organization
23 years 8 months 13 days
City
Tver
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
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: 2025-03-11
GRN: 2256900579439
Director
Salmi Halid
from 29.05.2019
INN 690100648198
Pavlova Galina Evgenevna
Share size: 1 250 rub.
INN 690504511093
CHigirin Aleksandr Petrovich
Share size: 5 000 rub. (50%)
INN 690209169108
Krasnova Galina Mihailovna
Share size: 1 250 rub.
INN 690207298309
Ardankina Viktoriya YUrevna
Share size: 2 500 rub.
INN 690141633521
| 10.52 | Ice cream production
find companies with this code... |
| 10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
| 10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 11.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256900579549) |
| 11.03.2025 | 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: 2256900579439) |
| 13.02.2025 | 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: 2256900528840) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900445536) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900445525) |
| 20.11.2024 | 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: 2246900307498) |
| 07.05.2024 | 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: 2246900152849) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901398820) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226900342161) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226900342150) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226900342140) |
| 22.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206900193069) |
| 29.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952227240) |
| 26.02.2019 | 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: 2196952119549) |
| 13.04.2018 | 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: 2186952226800) |
| 21.03.2017 | 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: 2176952126217) |
| 13.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952245194) |
| 16.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156952111017) |
| 21.03.2008 | 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: 2086952213930) |
| 07.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086952079685) |
| 06.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086952033738) |
| 06.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086952033727) |
| 06.02.2008 | 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: 2086952024729) |
| 06.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086952024718) |
| 05.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 30.05.2007 | 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: 2076952119693) |
| 30.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076952119682) |
| 31.01.2006 | 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: 2066901029490) |
| 23.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066901004267) |
| 13.12.2005 | 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: 2056900179554) |
| 13.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056900179543) |
| 27.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056900136467) |
| 09.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046900086275) |
| 27.09.2004 | 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: 2046900072206) |
| 21.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046900026446) |
| 13.10.2003 | 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: 2036900074638) |
| 14.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026900534176) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
50 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
92 000 rub.
Expenses for 2018:
880 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 27 completed enforcement proceedings. More...