Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "VERALBA"
Limited Liability Company "Veralba"

Legal address
125080, g.Moskva, SH. Volokolamskoe, d. 1, Str. 1, Pomesch. VI K 31

INN and KPP (TIN and RRC)
7743164379, 774301001

OGRN (Primary State Register Number)
1167746679341

Authorized capital
10 000 rub.

Registration date
19.07.2016

Age of organization
9 years 8 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-11-23
GRN: 9187749721997

Head of Organization

General director
Zevahin Aleksei
from 19.07.2016
INN 503239222379

Founders (1)

Zevahin Aleksei
Share size: 10 000 rub. (100%)
INN 503239222379

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42 Wholesale of clothing and footwear

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  • Additional types of activity (141):
    13.30Finishing of fabrics and textiles
    13.30.1Bleaching and dyeing of textiles, fibers, fabrics and textiles, including ready-to-wear
    13.30.2Dressing, drying, steam treatment, decoupling, anti-shrink finishing, softening of fabrics and textiles, including ready-made clothes
    13.30.3Pleating and similar work on textile materials
    13.30.4Application of a waterproof layer, special coatings, rubberization, impregnation of purchased clothes
    13.30.5Drawing on textiles and ready-made clothes
    13.91.1Manufacture and processing of knitted or crocheted fabrics
    13.92Manufacture of finished textiles, except clothing
    13.96Manufacture of other technical and industrial textiles
    13.99.9Manufacture of textiles for various purposes, not included in other groupings
    14.11Manufacture of leather clothing
    14.12Production of workwear
    14.13Manufacture of other outerwear
    14.13.1Manufacture of knitted or crocheted outerwear
    14.13.11Manufacture of knitted or crocheted outerwear for men or boys
    14.13.12Manufacture of knitted or crocheted outerwear for women or girls
    14.13.2Manufacture of outerwear made of textile materials, except knitted or crocheted
    14.13.21Manufacture of outerwear made of textile materials, other than knitted or crocheted, for men or boys
    14.13.22Manufacture of outerwear made of textile materials, other than knitted or crocheted, for women or girls
    14.14Manufacture of underwear
    14.14.1Manufacture of knitted and crocheted underwear
    14.14.11Manufacture of knitted or crocheted shirts for men or boys
    14.14.12Manufacture of T-shirts and other knitted or crocheted underwear for men or boys
    14.14.13Manufacture of knitted or crocheted blouses, shirts and sweaters for women or girls
    14.14.14Manufacture of T-shirts and other knitted or crocheted underwear for women or girls
    14.14.2Manufacture of underwear from fabrics
    14.14.21Manufacture of shirts made of textile materials, other than knitted or crocheted, for men or boys
    14.14.22Manufacture of T-shirts and other underwear made of textile materials, except knitted or crocheted, for men or boys
    14.14.23Manufacture of blouses, shirts and sweaters made of textile materials, other than knitted or crocheted, for women or girls
    14.14.24Manufacture of T-shirts and other underwear made of textile materials, other than knitted or crocheted, for women or girls
    14.14.25Manufacture of bras, belts, corsets and similar products, and their parts from any textile material, including knitted or crocheted
    14.14.3Manufacture of knitted or crocheted T-shirts, T-shirts and other undershirts
    14.19Manufacture of other clothing and clothing accessories
    14.19.1Manufacture of knitted or crocheted clothing for young children, sports or other clothing, accessories and clothing parts
    14.19.11Manufacture of knitted or crocheted clothing and accessories for young children
    14.19.12Manufacture of tracksuits, ski suits, bathing suits and other knitted or crocheted clothing
    14.19.13Manufacture of knitted or crocheted gloves, mittens and mittens
    14.19.19Manufacture of other knitted or crocheted clothing accessories, including shawls, scarves, ties and other similar products
    14.19.2Manufacture of clothing for young children, sports or other clothing and accessories made of textile materials, except knitted or crocheted
    14.19.21Manufacture of clothing and accessories for young children made of textile materials, except knitted or crocheted
    14.19.22Manufacture of tracksuits, ski suits, bathing suits and other clothing made of textile materials, except knitted or crocheted
    14.19.23Manufacture of clothing accessories, including shawls, scarves, ties, gloves and other similar products made of textile materials, except knitted or
    crocheted
    14.19.3Manufacture of leather clothing accessories; manufacture of felt or non-woven clothing; manufacture of coated textile clothing
    14.19.31Manufacture of clothing accessories made of natural or composite leather
    14.19.32Manufacture of clothing made of felt, nonwovens, impregnated or coated textile materials
    14.19.4Manufacture of hats
    14.20Production of fur products
    14.31Manufacture of knitted and knitted hosiery
    14.39Manufacture of other knitted and knitted products
    15.11Tanning and dressing of leather, dressing and dyeing of fur
    15.11.1Fur dressing and dyeing
    15.11.2Manufacture of suede, parchment leather, patent and metallized leather
    15.11.3Tanning, dressing and dyeing of leather from the skins of cattle or equine animals
    15.11.4Tanning, dressing and dyeing of leather from sheep, goat and pig skins
    15.11.5Tanning, dressing and dyeing of leather from the skins of other animals, production of composite leather
    15.11.51Tanning, dressing and dyeing of leather from the skins of other animals
    15.11.52Production of composite leather
    15.12Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods
    15.20Shoe manufacturing
    15.20.1Manufacture of footwear, except sports, protective and orthopedic
    15.20.11Manufacture of waterproof shoes with rubber or plastic uppers
    15.20.12Manufacture of shoes with uppers made of rubber and plastic, except water-permeable
    15.20.13Manufacture of shoes with leather uppers, except sports shoes, shoes with a protective metal toe cap and various special shoes
    15.20.14Manufacture of footwear with uppers made of textile materials, except sports shoes
    15.20.2Manufacture of sports shoes
    15.20.3Production of protective shoes
    15.20.31Manufacture of shoes with a protective metal toe
    15.20.32Production of wooden and various special shoes
    15.20.4Manufacture of leather shoe parts; insole inserts, foot pads and similar products; manufacture of gaiters, gaiters and similar products
    15.20.41Manufacture of leather shoe parts; insole inserts, foot pads and similar products
    15.20.42Manufacture of gaiters, gaiters and similar products
    46.11.35The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.16.1Activities of agents in the wholesale trade of textiles
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    46.16.3The activities of agents in the wholesale trade of leather goods and travel accessories
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.42.1Wholesale clothing trade
    46.42.11Wholesale of clothing, including sportswear, except underwear
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.19.2The activities of department stores selling general merchandise
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.52.1Retail sale of hardware in specialty stores
    47.53Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
    47.53.1Retail sale of carpets and carpet products in specialized stores
    47.53.2Retail sale of curtains, tulle curtains in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.3Retail sale of fur products in specialized stores
    47.71.4Retail sale of leather clothing in specialty stores
    47.71.5Retail sale of sportswear in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.72.1Retail sale of shoes in specialty stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.75.3Retail sale of personal hygiene items in specialty stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    47.76.2Retail sale of pets and pet food in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.78Other retail trade in specialized stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.82Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
    47.82.1Retail trade in non-stationary retail facilities in textiles, clothing and footwear
    47.82.2Retail trade in textiles, clothing and footwear markets
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.89.1Retail trade in non-stationary retail facilities with other goods
    47.89.2Retail trade in other goods markets
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.99.1The activity of direct sales or sales by sales agents with delivery
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.2Purchase and sale of own real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.2Accounting services activities

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087213
Pension Fund registration number: 087213009063
Registration date: 2016-07-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770107315777011
Registration date: 2016-08-02

Entries in the EGRUL (7)

23.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749749409)
23.11.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187749721997)
01.08.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8187748099212)
03.08.2016 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: 2167748923681)
22.07.2016 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: 2167748183381)
19.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748097636)
19.07.2016 Creation of a legal entity (GRN: 1167746679341)

Contacts

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Employees

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Average salary

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Information about taxes and fees for 2018

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.