Status
Authorized capital
Revenues
Employees in 2024
LLC "VERONIKA"
Limited Liability Company "Veronika"
Legal address
117152, Moskva, Pr-Kt Sevastopolskii, D.3, Korpus 9, Pomeschenie 12
INN and KPP (TIN and RRC)
1658121285, 772601001
OGRN (Primary State Register Number)
1101690059712
Authorized capital
12 500 rub.
Registration date
26.10.2010
Age of organization
14 years 11 months 5 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2014-06-09
GRN: 2147747435834
Director
Haziev Ruslan Fidanovich
from 25.06.2013
INN 165918410811
Medvezhov Andrei YUrevich
Share size: 2 500 rub. (20%)
INN 165813061419
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
51.4 | Wholesale of non-food consumer goods
find companies with this code... |
45.21 | General construction works |
50.50 | Retail sale of motor fuel |
51.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.46.1 | Wholesale of pharmaceutical and medical products |
51.51 | Wholesale of fuel |
63.40 | Organization of cargo transportation |
65.12 | Other monetary intermediation |
65.23.2 | Dealer activities |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Donskoi g.Moskvy
Pension Fund code: 087617
Pension Fund registration number: 087617007962
Registration date: 2012-11-30
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 160377292177031
Registration date: 2013-03-19
09.06.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2147747435834) |
14.02.2014 | 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: 6147746114246) |
25.06.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2137747299820) |
29.03.2013 | 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: 7137746466070) |
14.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746191977) |
19.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747679248) |
03.12.2012 | 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: 9127747115740) |
27.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6121690078889) |
27.11.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6121690078878) |
08.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6121690013373) |
26.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690689250) |
26.07.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690689217) |
10.11.2010 | 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: 6101690039555) |
10.11.2010 | 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: 6101690036156) |
26.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690995624) |
26.10.2010 | Creation of a legal entity (GRN: 1101690059712) |
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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.