General information

LLC "VERITAS"
Limited Liability Company "Veritas"

Legal address
440052, Penzenskaya oblast, g. Penza, ul. Kuibysheva, D.20

INN and KPP (TIN and RRC)
5837050366, 583701001

OGRN (Primary State Register Number)
1125837001223

Authorized capital
10 000 rub.

Registration date
20.04.2012

Age of organization
13 years 7 months 3 days

City
Penza

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(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: 2014-01-17
GRN: 2145837001495

Head of Organization

Liquidator
Talyshev Dmitrii Viktorovich
from 30.10.2013
INN 582308447505

Founders (1)

Talyshev Dmitrii Viktorovich
Share size: 10 000 rub. (100%)
INN 582308447505

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22.3

  Provision of cash loans secured by real estate find companies with this code...

• Additional types of activity (22):

  05.0	Fishing, fish farming and the provision of services in these areas
  15.1	Production of meat and meat products
  50.10	Trade in motor vehicles
  55.5	The activities of canteens at enterprises and institutions and the supply of catering products
  55.52	Supply of catering products
  63.30.1	Organization of comprehensive tourist services
  63.30.3	Provision of tourist information services
  65.2	Other financial intermediation
  67.1	Supporting activities in the field of financial intermediation
  67.13.1	Provision of brokerage services for mortgage transactions
  70.12.1	Purchase and sale of own residential real estate
  70.12.2	Purchase and sale of own non-residential buildings and premises
  70.12.3	Purchase and sale of land plots
  70.20	Renting out your own real estate
  70.31	The activities of real estate agencies
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  70.31.2	Provision of intermediary services in the valuation of real estate
  70.32	Real estate management
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Pervomaiskomu raionu g.Penzy
Federal Tax Service code: 5837

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068004
Pension Fund registration number: 068004025698
Registration date: 2012-05-12

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Penzenskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580173541358011
Registration date: 2012-04-27

Entries in the EGRUL (10)

Contacts

Phones:
show

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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