Status
Authorized capital
Revenues
Employees in 2024
LLC "VENECIYA"
Limited Liability Company "Veneciya"
Legal address
123290, g.Moskva, Nab. SHelepihinskaya, d. 18, kv. 68
INN and KPP (TIN and RRC)
7703408678, 770301001
OGRN (Primary State Register Number)
1167746353191
Authorized capital
95 000 rub.
Registration date
08.04.2016
Age of organization
9 years 10 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-02
GRN: 7177748497744
General director
Balabanov Vladimir Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-09-14)
from 08.04.2016
INN 770301558346
Balabanov Vladimir Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-09-14)
Share size: 95 000 rub. (100%)
INN 770301558346
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 32.99 | Production of other finished products not included in other groupings |
| 41.20 | Construction of residential and non-residential buildings |
| 45.1 | Trade in motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.46 | Wholesale of pharmaceutical products |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 73.11 | Activities of advertising agencies |
| 78.10 | The activities of recruitment agencies |
| 79.11 | Activities of travel agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103137414
Registration date: 2016-04-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773605866477361
Registration date: 2016-04-11
| 02.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748531096) |
| 02.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7177748497744) |
| 09.06.2017 | 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: 6177747189713) |
| 14.09.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 9167748256931) |
| 26.08.2016 | 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: 7167748381959) |
| 12.04.2016 | 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: 9167746016539) |
| 11.04.2016 | 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: 8167746931828) |
| 08.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746740428) |
| 08.04.2016 | Creation of a legal entity (GRN: 1167746353191) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.