LLC "VERIFIKACIYA"

Limited Liability Company "Verifikaciya"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "VERIFIKACIYA"
Limited Liability Company "Verifikaciya"
LIMITED LIABILITY COMPANY "VERIFICATION"

Legal address
117105, g.Moskva, Nab. Novodanilovskaya, d. 4A, Pomesch. II Etazh 6 Komn 11

INN and KPP (TIN and RRC)
7719582400, 772601001

OGRN (Primary State Register Number)
1067746323941

Authorized capital
10 000 rub.

Registration date
28.02.2006

Age of organization
20 years 0 months 22 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.02.2026

Organization status

Current status:
active

Head of Organization

General director
Kiselev Aleksandr Aleksandrovich
from 27.09.2022
INN 770205876272

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "CHistaya Energiya"
Share size: 10 000 rub. (100%)
INN 9705109331

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

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  • Additional types of activity (16):
    62.02Consulting and work in the field of computer technology
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate 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
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration 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
    68.31.32Provision of consulting services in the purchase and sale of non-residential 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
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.22Consulting on business and management issues
    72.20Scientific research and development in the field of social sciences and humanities
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1103494587
Registration date: 2008-02-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1103494587
Registration date: 2017-12-05

Entries in the EGRUL (26)

19.02.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267701176609)
04.02.2026 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: 2267700746465)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711829406)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711829395)
27.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709036388)
14.09.2022 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: 2227708554698)
21.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706855099)
11.05.2022 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: 2227704065830)
02.02.2022 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: 2227700956503)
20.11.2018 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: 9187749438000)
09.04.2018 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: 7187747156095)
29.01.2018 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: 6187746424200)
09.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750267030)
15.09.2016 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: 9167748360640)
09.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746329165)
26.12.2009 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: 9097748050347)
30.11.2009 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: 7097748626760)
12.02.2008 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: 6087746227080)
22.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759334695)
23.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746719118)
23.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746719107)
23.04.2007 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: 9077746719096)
23.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746719030)
03.04.2006 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: 6067746536225)
28.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746448097)
28.02.2006 Creation of a legal entity (GRN: 1067746323941)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
1

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:
30 000 rub.

Revenues for 2019:
—

Revenues for 2018:
571 000 rub.

 

Expenses for 2024:
130 000 rub.

Expenses for 2023:
264 000 rub.

Expenses for 2022:
11 000 rub.

Expenses for 2021:
53 000 rub.

Expenses for 2020:
502 000 rub.

Expenses for 2019:
269 000 rub.

Expenses for 2018:
624 000 rub.

Information about taxes and fees for 2023

Tax amount:
595 rub.

Contributions amount:
43 044 rub.

NON-TAX INCOME administered by tax authorities:
595.33 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
43 044.02 rub.

Information about arrears and debts in 2020

(no information)

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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