Status
Authorized capital
Revenues
Employees in 2024
LLC "VEROL"
Limited Liability Company "Verol"
Legal address
101000, g.Moskva, Per. Bolshoi Spasoglinischevskii, d. 9, Str. 1, Et 03 Pom 14
INN and KPP (TIN and RRC)
7723589341, 770901001
OGRN (Primary State Register Number)
1067758494253
Authorized capital
10 000 rub.
Registration date
23.10.2006
Age of organization
18 years 11 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-08-17
GRN: 2207707614915
Bankruptcy Trustee
Pahomov Aleksandr Sergeevich
from 07.12.2023
INN 561013152325
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI-KANC"
Share size: 5 000 rub. (50%)
INN 7718136515
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPEC AKTIV PLYUS"
Share size: 5 000 rub. (50%)
INN 7716655434
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
64.99.11 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
68.10.1 | Preparation for the sale of your own real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705831150) |
30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705831140) |
07.12.2023 | 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: 2237712130159) |
11.06.2023 | Approval of the bankruptcy trustee (GRN: 2237704812497) |
01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708186321) |
17.08.2020 | Approval of the bankruptcy trustee (GRN: 2207707614926) |
17.08.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207707614915) |
05.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748046901) |
25.04.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2197747612852) |
19.03.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8197746691321) |
13.12.2018 | 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: 2187750820343) |
16.11.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9187749390215) |
13.01.2018 | 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: 2187746498531) |
20.12.2016 | 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: 7167750746706) |
23.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747296580) |
14.07.2015 | 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: 2157747918106) |
12.05.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 8157746534102) |
21.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746830948) |
27.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746359170) |
19.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746234125) |
17.12.2012 | 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: 9127747564090) |
17.12.2012 | 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: 9127747562340) |
12.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747449117) |
12.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747449106) |
12.12.2012 | 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: 9127747449095) |
03.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747423863) |
29.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747903234) |
13.08.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097747178323) |
13.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746357218) |
25.10.2006 | 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: 2067758632050) |
25.10.2006 | 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: 2067758618750) |
23.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067758494263) |
23.10.2006 | Creation of a legal entity (GRN: 1067758494253) |
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 28 083 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
2 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
609 524 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
155 093 000 rub.
Expenses for 2020:
—
Expenses for 2019:
137 949 000 rub.
Expenses for 2018:
765 116 000 rub.
NON-TAX INCOME administered by tax authorities:
28 627.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
45 517.56 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 000.04 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 551.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 172 912.36 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 68 626.44 rub.
Value added tax:
penalty: 2 700.07 rub.
NON-TAX INCOME administered by tax authorities:
fine: 15 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 11 663.14 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 374.03 rub.
Personal income tax:
penalty: 13 895.43 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 40 449.32 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 13 679.11 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...