LLC "VERIS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "VERIS"
Limited Liability Company "Veris"
Legal address
109147, g.Moskva, Per Bolshoi Fakelnyi, d. 38A, Str. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-22)
INN and KPP (TIN and RRC)
7718800990, 770901001
OGRN (Primary State Register Number)
1107746244605
Authorized capital
10 000 rub.
Registration date
01.04.2010
Age of organization
15 years 8 months 22 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.06.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-06-26
GRN: 2237705287884
Head of Organization
General director
Kolgatin Aleksandr Vladimirovich
from 01.04.2010
INN 772500696200
Founders (1)
Kolgatin Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 772500696200
Types of activities (OKVED / RCEA)
- Main type of activity:
47.7 Retail sale of other goods in specialized stores
find companies with this code... - Additional types of activity (5):
46.42 Wholesale of clothing and footwear 47.43 Retail sale of audio and video equipment in specialized stores 47.54 Retail sale of household electrical goods in specialized stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.61 Retail sale of books in specialty stores
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102092438
Registration date: 2013-12-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773803380477381
Registration date: 2010-04-02
Entries in the EGRUL (17)
| 26.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705290832) |
| 26.06.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237705287884) |
| 23.11.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227713084531) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711805154) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711805143) |
| 11.11.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227711637063) |
| 22.07.2022 | 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: 2227706907019) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709369680) |
| 04.12.2013 | 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: 2137748625166) |
| 02.12.2013 | 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: 2137748526342) |
| 20.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747758416) |
| 20.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747758405) |
| 20.11.2012 | 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: 8127747758394) |
| 26.04.2010 | 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: 2107747179406) |
| 05.04.2010 | 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: 9107746246270) |
| 01.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746110397) |
| 01.04.2010 | Creation of a legal entity (GRN: 1107746244605) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
debt: 18 254.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 98.82 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Value added tax:
debt: 9 829 rub.
Value added tax:
penalty: 2 560.35 rub.
Value added tax:
fine: 478.40 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 185 651 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 101 987.22 rub.
Register of small and medium-sized businesses
not on the registry
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.