Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "VERONIKA"
Limited Liability Company "Veronika"
LIMITED LIABILITY COMPANY "VERONICA"
LLC "VERONICA"

Legal address
142762, Moskva, Pos. Filimonkovskoe, ul. Filimonkovskaya, -

INN and KPP (TIN and RRC)
5003092231, 775101001

OGRN (Primary State Register Number)
1115003000364

Authorized capital
10 000 rub.

Registration date
03.03.2011

Age of organization
14 years 7 months 6 days

City
Filimonkovskoe

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-10-23
GRN: 2132724094226

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VERTIKAL"
OGRN: 1094823001052
INN: 4823036257
Date: 2013-10-23
GRN: 2132724094226

Head of Organization

General director
Sorokin Vladimir Vasilevich
from 02.10.2012
INN 772508674504

Founders (1)

Sorokin Vladimir Vasilevich
Share size: 10 000 rub. (100%)
INN 772508674504

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.4 Organization of cargo transportation

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  • Additional types of activity (23):
    50.10.2Retail sale of motor vehicles
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    51.3Wholesale of food products, including beverages, and tobacco products
    51.31Wholesale of fruits, vegetables and potatoes
    51.39.1Non-specialized wholesale of frozen food products
    60.24Activities of road freight transport
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    60.24.3Rent a truck with a driver
    63.11Cargo handling
    63.12Storage and warehousing
    63.12.1Storage and warehousing of frozen or refrigerated goods
    63.12.4Storage and warehousing of other goods
    63.2Other auxiliary transport activities
    70.20Renting out your own real estate
    71.10Car rental
    71.2Rental of other vehicles and equipment
    71.33Rental of office machinery and equipment, including computer equipment
    71.33.1Office machinery and equipment rental
    72.30Data processing
    74.12Accounting and auditing activities
    74.5Recruitment and recruitment of personnel

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №2 po g. Moskve i Moskovskoi oblasti administrativnyi okrug Novomoskovskii g. Moskvy
Pension Fund code: 087713
Pension Fund registration number: 087713000605
Registration date: 2012-09-05

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 504201296677161
Registration date: 2012-08-21

Entries in the EGRUL (15)

23.10.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2132724094226)
02.08.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2132724073656)
31.01.2013 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: 2137746626796)
02.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747393613)
06.09.2012 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: 6127747636571)
06.09.2012 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: 6127747604627)
10.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746942061)
09.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746901625)
05.07.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2125003056077)
14.12.2011 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: 2115003079970)
14.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115003079926)
30.03.2011 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: 2115003018909)
30.03.2011 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: 2115003018271)
09.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115003011594)
03.03.2011 Creation of a legal entity (GRN: 1115003000364)

Contacts

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Employees

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Information about taxes and fees for —

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.