Status
Authorized capital
Revenues
Employees in 2021
LLC "VERSAL KOMPANI"
Limited Liability Company "Versal Kompani"
Legal address
119049, g.Moskva, Pr-Kt Leninskii, d. 3-5, Str. 1, Magazin "Vina I Sigary"
INN and KPP (TIN and RRC)
7721099920, 770601001
OGRN (Primary State Register Number)
1037739060545
Authorized capital
1 005 775 rub.
Registration date
23.11.1995
Age of organization
29 years 11 months 15 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
Current status:
active
General director
Kretova Evita Sergeevna
from 13.11.2019
INN 773122919094
Kretov Viktor Antonovich
Share size: 6 155 rub. (0.61%)
INN 770400443307
Kretov Dmitrii Viktorovich
Share size: 577.50 rub. (0.06%)
INN 770400699122
Fond Sodeistviya Pravoohranitelnym Strukturam "Pravoporyadok Na Strazhe Zakona I Biznesa"
Share size: 5 577.50 rub. (0.55%)
INN 7706586196
Owned by the limited liability company itself
Share size: 993 465 rub. (98.78%)
INN —
| 68.2 | Lease and management of own or leased real estate
find companies with this code... |
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 № 6 po g. Moskve
Federal Tax Service code: 7706
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: —
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712575690) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712575680) |
| 25.04.2024 | 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: 2247704068456) |
| 10.01.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2247700084971) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711324157) |
| 01.01.2022 | 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: 2227700026200) |
| 31.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702588233) |
| 13.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748833978) |
| 27.09.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2187749705460) |
| 30.01.2018 | 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: 7187746450710) |
| 05.07.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7177747449620) |
| 02.09.2016 | 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: 7167748713565) |
| 10.07.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 6147747331825) |
| 14.05.2014 | 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: 9147746561162) |
| 12.05.2014 | 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: 9147746473162) |
| 06.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746246310) |
| 06.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746246309) |
| 06.05.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9147746246298) |
| 04.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746917796) |
| 15.05.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9137746096336) |
| 15.05.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9137746096325) |
| 15.05.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9137746096314) |
| 15.05.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9137746096303) |
| 15.05.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9137746096292) |
| 15.05.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9137746096281) |
| 15.05.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9137746096270) |
| 15.05.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9137746096260) |
| 15.05.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9137746096259) |
| 19.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746217488) |
| 15.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748907345) |
| 03.04.2006 | 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: 6067746657555) |
| 15.12.2005 | 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: 2057749553960) |
| 15.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749553926) |
| 08.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749454662) |
| 22.11.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057727026157) |
| 22.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.11.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 25.05.2005 | 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: 2057727018358) |
| 25.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057727018325) |
| 09.12.2003 | 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: 2037727060171) |
| 13.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739060545) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
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:
2 888 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
3 729 000 rub.
(no details)
Personal income tax:
penalty: 65.56 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Trade fee:
penalty: 914.73 rub.
micro enterprise from 10.08.2018
not on the registry
no information
No inspections found.
Found 16 completed enforcement proceedings. More...