Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "VERONIKA"
Limited Liability Company "Veronika"

Legal address
344007, Rostovskaya Oblast, g. Rostov-Na-Donu, Per. Semashko, D.92/1

INN and KPP (TIN and RRC)
6164075292, 616401001

OGRN (Primary State Register Number)
1026103271413

Authorized capital

Registration date
18.01.1999

Age of organization
26 years 8 months 30 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2008-10-03
GRN: 2085407192330

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOM"
OGRN: 1085407015913
INN: 7017224202
Date: 2008-10-03
GRN: 2085407192330

Head of Organization

Director
Smirnov Dmitrii Sergeevich
from 22.12.2004
INN 616400012283

Founders (1)

Smirnov Dmitrii Sergeevich
Share size: 8 400 rub.
INN 616400012283

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.42 Wholesale of clothing, including underwear, and shoes

    find companies with this code...
  • Additional types of activity (14):
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.15.1Activities of agents in the wholesale trade of household furniture
    51.42.3Wholesale of fur products
    51.42.4Wholesale of shoes
    51.64.1Wholesale of office machines
    51.70Other wholesale trade
    52.42.1Retail sale of men's, women's and children's clothing
    52.44Retail sale of furniture and household goods
    52.44.1Furniture retail
    52.63Other retail trade outside stores
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    55.5The activities of canteens at enterprises and institutions and the supply of catering products
    75.21International activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071059
Pension Fund registration number: 071059009928
Registration date: 1999-01-20

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 4
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610400014961041
Registration date: 1999-01-20

Entries in the EGRUL (9)

24.12.2009 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: 2096164125429)
23.10.2009 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: 2096164087204)
05.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096164033580)
03.10.2008 Termination of a legal entity through reorganization in the form of a merger (GRN: 2085407192330)
11.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164212154)
23.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164073060)
06.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164268828)
22.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046164045783)
20.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026103271413)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.