LLC "VELISA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "VELISA"
Limited Liability Company "Velisa"
Legal address
115191, Moskva, ul. Roschinskaya 2-YA, d. 4, E 5 P 1A K 1 501 Kab Rab.M. 14
INN and KPP (TIN and RRC)
7725310732, 772501001
OGRN (Primary State Register Number)
1167746275179
Authorized capital
10 000 rub.
Registration date
18.03.2016
Age of organization
9 years 5 months 30 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-10-07
GRN: 7197748533294
Head of Organization
Head of the Liquidation Commission
Sivolob Andrei Anatolevich
from 20.05.2019
INN 891301827042
Founders (2)
Sivolob Andrei Anatolevich
Share size: 5 000 rub. (50%)
INN 891301827042
Sivolob Alina Andreevna
Share size: 5 000 rub. (50%)
INN 890508438530
Types of activities (OKVED / RCEA)
- Main type of activity:
32.12 Manufacture of jewelry and similar products
find companies with this code... - Additional types of activity (6):
32.13 Manufacture of costume jewelry and similar goods 47.77.2 Retail sale of jewelry in specialty stores 47.79 Retail sale of used goods in stores 47.9 Retail trade outside shops, tents, markets 47.99 Other retail trade outside shops, tents, markets 95.25 Repair of watches and jewelry
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616036385
Registration date: 2016-03-21
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771107399977111
Registration date: 2016-03-21
Entries in the EGRUL (14)
| 07.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748533393) |
| 07.10.2019 | Liquidation of a legal entity (GRN: 7197748533294) |
| 26.09.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7197748195066) |
| 20.05.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 6197747388261) |
| 24.04.2019 | 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: 2197747477926) |
| 24.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747475583) |
| 13.03.2019 | 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: 8197746357691) |
| 13.02.2019 | 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: 6197746823851) |
| 05.12.2018 | 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: 2187750302595) |
| 26.10.2017 | 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: 9177748064793) |
| 25.03.2016 | 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: 7167746893373) |
| 22.03.2016 | 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: 7167746649822) |
| 18.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746495162) |
| 18.03.2016 | Creation of a legal entity (GRN: 1167746275179) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2019
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.