LLC "DT "VERALLI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
84 610 000 rub.
Employees in 2024
1
General information
LLC "DT "VERALLI"
Limited Liability Company "Dom Torgovli "Veralli"
Legal address
214006, Smolenskaya Oblast, g. Smolensk, ul. Frunze, d. 44A, Kom. 52
INN and KPP (TIN and RRC)
6732173588, 673201001
OGRN (Primary State Register Number)
1196733000716
Authorized capital
10 000 rub.
Registration date
17.01.2019
Age of organization
7 years 2 months 22 days
City
Smolensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2025
(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: 2025-03-20
GRN: 2256700633572
Head of Organization
Liquidator
Sokol Natalya Evgenevna
from 29.11.2024
INN 673214213309
Founders (1)
Veraksa Pavel Evgenevich
Share size: 10 000 rub. (100%)
INN 673212573377
Types of activities (OKVED / RCEA)
- Main type of activity:
46.42 Wholesale of clothing and footwear
find companies with this code... - Additional types of activity (9):
14.13.2 Manufacture of outerwear made of textile materials, except knitted or crocheted 14.14.1 Manufacture of knitted and crocheted underwear 14.19.19 Manufacture of other knitted or crocheted clothing accessories, including shawls, scarves, ties and other similar products 14.31 Manufacture of knitted and knitted hosiery 14.39 Manufacture of other knitted and knitted products 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.90 Non-specialized wholesale trade 47.51 Retail sale of textiles in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 067
Pension Fund registration number: 1069069399
Registration date: 2019-01-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 067
Social Insurance Fund registration number: 1069069399
Registration date: 2022-07-01
Entries in the EGRUL (13)
| 20.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256700633583) |
| 20.03.2025 | Liquidation of a legal entity (GRN: 2256700633572) |
| 20.03.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2256700633430) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700193330) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700193320) |
| 29.11.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2246700303155) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700915537) |
| 10.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226700385294) |
| 04.07.2022 | 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: 2226700194499) |
| 23.01.2019 | 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: 2196733045342) |
| 23.01.2019 | 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: 2196733045166) |
| 17.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196733039512) |
| 17.01.2019 | Creation of a legal entity (GRN: 1196733000716) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
2
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:
84 610 000 rub.
Revenues for 2023:
124 511 000 rub.
Revenues for 2022:
116 058 000 rub.
Revenues for 2021:
103 155 000 rub.
Revenues for 2020:
53 619 000 rub.
Revenues for 2019:
41 789 000 rub.
Revenues for 2018:
—
Expenses for 2024:
80 043 000 rub.
Expenses for 2023:
124 499 000 rub.
Expenses for 2022:
116 018 000 rub.
Expenses for 2021:
100 794 000 rub.
Expenses for 2020:
53 462 000 rub.
Expenses for 2019:
40 793 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
90 160 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
90 160.95 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.02.2019
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.