Status
Authorized capital
Revenues
Employees in 2024
LLC FIRMA "VERES"
Limited Liability Company Firma "Veres"
Legal address
454091, CHelyabinskaya Oblast, G CHelyabinsk, ul Cvillinga, d. 10
INN and KPP (TIN and RRC)
7453094828, 745301001
OGRN (Primary State Register Number)
1027403872935
Authorized capital
10 000 rub.
Registration date
29.11.2002
Age of organization
23 years 3 months 19 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2016-10-18
GRN: 6167456737486
Bankruptcy Trustee
Filonenko Oleg Vitalevich
from 19.03.2020
INN 745103925330
Simonov Andrei Georgievich
Share size: 3 333.33 rub. (33.33%)
INN 744715647221
Rozhkov Dmitrii Anatolevich
Share size: 3 333.33 rub. (33.33%)
INN 744702601290
Kitaev Gennadii Borisovich
Share size: 3 333.34 rub. (33.34%)
INN 745301296115
| 61.10 | Activities in the field of communication based on wired technologies
find companies with this code... |
| 35.11 | Power generation |
| 35.13 | Electricity distribution |
| 41.20 | Construction of residential and non-residential buildings |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.41.4 | Retail sale of office machinery and equipment in specialty stores |
| 47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 52.10 | Warehousing and storage activities |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 95.11 | Repair of computers and peripheral computer equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1099457374
Registration date: 2002-12-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1099457374
Registration date: 2002-12-09
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401722367) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257401158760) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257401158750) |
| 01.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237401129425) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401335819) |
| 28.07.2021 | 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: 2217400578019) |
| 28.07.2021 | 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: 2217400577942) |
| 28.07.2021 | 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: 2217400577931) |
| 28.07.2021 | 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: 2217400577920) |
| 19.03.2020 | 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: 2207400236646) |
| 01.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177456118163) |
| 18.10.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6167456737486) |
| 19.08.2016 | 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: 6167456410929) |
| 07.07.2014 | 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: 2147453091960) |
| 03.07.2014 | 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: 2147453090728) |
| 03.12.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2127453211103) |
| 11.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127453190621) |
| 05.05.2012 | The court's decision on the liquidation of a legal entity (GRN: 2127453065309) |
| 03.08.2011 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2117453126041) |
| 21.07.2011 | 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: 2117453112379) |
| 20.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117453112126) |
| 12.07.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117453106110) |
| 30.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117453088630) |
| 12.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117453051593) |
| 21.02.2011 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2117453022344) |
| 22.09.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2107453136536) |
| 12.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107453073286) |
| 07.04.2010 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2107453054432) |
| 07.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107453054421) |
| 25.12.2009 | 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: 2097453202724) |
| 02.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097453146118) |
| 25.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097453128089) |
| 18.03.2009 | 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: 2097453032048) |
| 18.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097453032037) |
| 26.02.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2097453026933) |
| 26.02.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2097453026922) |
| 26.02.2009 | 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: 2097453024678) |
| 26.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097453024667) |
| 14.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087453026153) |
| 05.10.2007 | 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: 2077453208182) |
| 26.04.2006 | 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: 2067453057340) |
| 26.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067453057330) |
| 25.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057424582103) |
| 22.07.2005 | 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: 2057424582136) |
| 28.09.2004 | 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: ) |
| 01.12.2003 | 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: 2037403894328) |
| 21.08.2003 | 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: 2037403882877) |
| 04.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 29.11.2002 | Creation of a legal entity (GRN: 1027403872935) |
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 812.50 rub.
Corporate property tax:
penalty: 84 785.46 rub.
Income tax:
penalty: 3 105.55 rub.
Value added tax:
debt: 55 081 rub.
Value added tax:
penalty: 313.35 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 749.49 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 310.34 rub.
micro enterprise from 10.08.2019
not on the registry
no information
Found 1 inspection. more...
Found 1 current enforcement proceedings.
Found 66 completed enforcement proceedings. More...