LLC "VERBA"

Limited Liability Company "Verba"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "VERBA"
Limited Liability Company "Verba"

Legal address
424000, Respublika Marii El, g. Ioshkar-Ola, ul. Pervomaiskaya, d. 115A

INN and KPP (TIN and RRC)
0411081704, 121501001

OGRN (Primary State Register Number)
1030400737586

Authorized capital
10 000 rub.

Registration date
10.03.2000

Age of organization
26 years 0 months 25 days

City
Ioshkar-Ola

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-03-11
GRN: 2241200024680

Head of Organization

Bankruptcy Trustee
Bychkova YUliya Vitalevna
from 03.02.2020
INN 121518930676

Founders (1)

Grachev Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 121504481830

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.2 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (11):
    16.23.2Production of prefabricated wooden buildings
    41.2Construction of residential and non-residential buildings
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    49.3Activities of other land passenger transport
    68.1Purchase and sale of own real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010015
Pension Fund registration number: 010015100083
Registration date: 2015-11-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 121501115012001
Registration date: 2015-10-29

Entries in the EGRUL (53)

11.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2241200024690)
11.03.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2241200024680)
21.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231200033260)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221200151270)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221200151269)
08.06.2021 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: 2211200500620)
31.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200396691)
03.02.2020 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: 2201200010031)
11.04.2018 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: 2181215090813)
11.04.2018 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: 2181215089383)
20.07.2016 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: 2161215174074)
25.04.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2161215125223)
29.12.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2151215137929)
05.11.2015 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: 2151215108284)
02.11.2015 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: 2151215107503)
01.11.2015 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: 2151215107283)
30.10.2015 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: 2151215106997)
28.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152130525963)
28.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152130525952)
28.10.2015 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: 2152130525853)
14.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152130518065)
14.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152130518054)
14.10.2015 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: 2152130517955)
29.12.2014 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: 2142130243418)
17.12.2013 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: 2132130200651)
09.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132130116776)
17.10.2012 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: 2122130177013)
11.10.2012 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: 2122130172723)
04.10.2012 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: 2122130167465)
28.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122130164209)
10.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122130153770)
05.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121215074847)
05.09.2012 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: 2121215074770)
17.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111215098839)
10.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111215034181)
02.11.2010 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: 2101215113130)
08.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101215072429)
31.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101215033973)
05.02.2010 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: 2101215014998)
05.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101215014987)
16.07.2009 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: 2091215072595)
11.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091215059736)
11.06.2009 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: 2091215059725)
29.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071215011008)
29.01.2007 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: 2071215010997)
14.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061215157430)
23.11.2006 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: 2061215149389)
19.09.2005 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: 2051200105295)
01.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051200009881)
28.02.2005 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: 2051200048667)
31.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050400731962)
31.01.2005 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: 2050400731951)
22.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1030400737586)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
3 082 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
381 000 rub.

Expenses for 2021:
381 000 rub.

Expenses for 2020:
381 000 rub.

Expenses for 2019:
3 438 000 rub.

Expenses for 2018:
1 652 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 664.93 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 591.82 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 20 216.68 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 489.72 rub.

Income tax:
debt: 954 748 rub.

Income tax:
penalty: 4 901.05 rub.

Personal income tax:
debt: 12 402 rub.

Personal income tax:
penalty: 2 545.82 rub.

Personal income tax:
fine: 1 194.60 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 61 168 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 12 787.67 rub.

Corporate property tax:
penalty: 202.01 rub.

Value added tax:
debt: 9 657 662.69 rub.

Value added tax:
penalty: 205 750.90 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 686.59 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 040.80 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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