Status
Authorized capital
Revenues
Employees in 2024
LLC "VERITI"
Limited Liability Company "Veriti"
Legal address
440066, Penzenskaya Oblast, g. Penza, Pr-D Vinogradnyi 5-I, D.8, Liter A
INN and KPP (TIN and RRC)
5835098387, 583501001
OGRN (Primary State Register Number)
1125835005658
Authorized capital
10 000 rub.
Registration date
29.08.2012
Age of organization
13 years 7 months 6 days
City
Penza
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2017-05-24
GRN: 2175835168892
General director
Galkin Mihail YUrevich
from 29.08.2012
INN 860231989374
SHeyanov Maksim Vladimirovich
Share size: 5 000 rub.
INN 583401176900
Galkin Mihail YUrevich
Share size: 5 000 rub.
INN 860231989374
| 69 | Activities in the field of law and accounting
find companies with this code... |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
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:
Obosoblennoe podrazdelenie №1 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Stasova)
Federal Tax Service code: 5835
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002040675
Registration date: 2012-09-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580253840858021
Registration date: 2012-09-07
| 24.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175835169134) |
| 24.05.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175835168892) |
| 27.01.2017 | 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: 2175835054195) |
| 20.09.2012 | 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: 2125835053562) |
| 12.09.2012 | 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: 2125835052176) |
| 29.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125835049107) |
| 29.08.2012 | Creation of a legal entity (GRN: 1125835005658) |
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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.