LLC "VENEIYA"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
25 614 000 rub.
Employees in 2024
0
General information
LLC "VENEIYA"
Limited Liability Company "Veneiya"
Legal address
125993, g.Moskva, SH. Volokolamskoe, D.4, K.24, Ofis 538
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-25)
INN and KPP (TIN and RRC)
7712005749, 774301001
OGRN (Primary State Register Number)
1037700032820
Authorized capital
10 000 rub.
Registration date
02.06.1992
Age of organization
33 years 3 months 26 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.06.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-06-18
GRN: 2257718415910
Head of Organization
Director
Dadugin Vladimir Borisovich
from 11.06.2010
INN 771617006671
Founders (4)
Filatov Mihail Anatolevich
Share size: 2 500 rub. (25%)
INN 773117904470
Dadugin Vladimir Borisovich
Share size: 2 500 rub. (25%)
INN 771617006671
Ogolcov Igor Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-23)
Share size: 2 500 rub. (25%)
INN 502501877230
Savkin Sergei Vladimirovich
Share size: 2 500 rub. (25%)
INN 774310545372
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 (18):
14.13.21 Manufacture of outerwear made of textile materials, other than knitted or crocheted, for men or boys 14.13.22 Manufacture of outerwear made of textile materials, other than knitted or crocheted, for women or girls 14.14 Manufacture of underwear 14.19 Manufacture of other clothing and clothing accessories 46.1 Wholesale trade for remuneration or on a contractual basis 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.4 Wholesale of non-food consumer goods 46.42.14 Wholesale of clothing accessories and hats, except fur 47.51 Retail sale of textiles in specialty stores 47.71 Retail clothing in specialty stores 47.71.1 Retail sale of men's, women's and children's clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.9 Retail trade outside shops, tents, markets 47.91.1 Retail trade by mail 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 47.99 Other retail trade outside shops, tents, markets
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 43 po g. Moskve
Federal Tax Service code: 7743
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: —
Entries in the EGRUL (31)
| 18.06.2025 | 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: 2257718415910) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708190980) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708190970) |
| 30.05.2024 | 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: 2247705306187) |
| 28.02.2024 | 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: 2247702185608) |
| 10.02.2023 | 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: 2237701327862) |
| 08.02.2023 | 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: 2237701194795) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710589280) |
| 23.08.2022 | 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: 2227707824518) |
| 21.01.2022 | 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: 2227700653431) |
| 19.01.2022 | 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: 2227700534972) |
| 25.12.2020 | 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: 2207714011987) |
| 04.10.2018 | 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: 6187749609085) |
| 10.04.2018 | 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: 7187747492277) |
| 10.04.2018 | 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: 7187747488559) |
| 18.09.2016 | 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: 9167748624375) |
| 03.02.2015 | 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: 2157746617576) |
| 16.06.2010 | 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: 7107747312930) |
| 16.06.2010 | 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: 7107747307650) |
| 11.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747180391) |
| 11.06.2010 | 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: 7107747180370) |
| 08.08.2008 | 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: 2087758986412) |
| 13.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760098579) |
| 05.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759786730) |
| 27.06.2003 | 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: ) |
| 27.06.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 27.06.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 27.06.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 27.06.2003 | 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: ) |
| 23.01.2003 | 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: 2037743003593) |
| 17.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700032820) |
Employees
Number of employees in 2024:
0
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:
25 614 000 rub.
Revenues for 2023:
238 000 rub.
Revenues for 2022:
1 748 000 rub.
Revenues for 2021:
1 787 000 rub.
Revenues for 2020:
1 900 000 rub.
Revenues for 2019:
3 751 000 rub.
Revenues for 2018:
3 582 000 rub.
Expenses for 2024:
20 000 rub.
Expenses for 2023:
238 000 rub.
Expenses for 2022:
1 751 000 rub.
Expenses for 2021:
1 778 000 rub.
Expenses for 2020:
1 943 000 rub.
Expenses for 2019:
3 964 000 rub.
Expenses for 2018:
5 829 000 rub.
Information about taxes and fees for 2023
Tax amount:4 746 rub.
Contributions amount:
0 rub.
Corporate property tax:
1 000 rub.
Value added tax:
3 746 rub.
Information about arrears and debts in 2020
Corporate property tax:
fine: 1 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
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.