Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "VENECIYA"
Limited Liability Company "Veneciya"

Legal address
111116, g.Moskva, ul. Energeticheskaya, D.20

INN and KPP (TIN and RRC)
7722777818, 772201001

OGRN (Primary State Register Number)
1127746433418

Authorized capital
12 500 rub.

Registration date
01.06.2012

Age of organization
13 years 9 months 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
65

Date of update of information in the EGRUL
10.01.2024
(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: 2013-12-06
GRN: 2133525238405

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TONUS"
OGRN: 1133525015128
INN: 3525307439
Date: 2013-12-06
GRN: 2133525238405

Head of Organization

General director
Turok Natalya Mihailovna
from 30.08.2013
INN

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.17.1 Activities of food wholesale agents

    find companies with this code...
  • Additional types of activity (18):
    15.84.2Production of chocolate and sugary confectionery products
    51.11.24The activities of agents in the wholesale trade of animal feed
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.33.3Wholesale of edible oils and fats
    51.36.1Wholesale of sugar
    51.38.2Wholesale of other food products
    51.4Wholesale of non-food consumer goods
    51.46.1Wholesale of pharmaceutical and medical products
    51.47Wholesale of other non-food consumer goods
    51.7Other wholesale trade
    60.24Activities of road freight transport
    63.1Cargo handling and storage
    63.12.4Storage and warehousing of other goods
    63.40Organization of cargo transportation
    65.23Financial intermediation, not included in other groupings
    72.60Other activities related to the use of computer technology and information technology

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511026444
Registration date: 2012-06-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771305738077131
Registration date: 2012-06-04

Entries in the EGRUL (11)

06.12.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2133525238405)
20.09.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133525186078)
30.08.2013 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: 7137747377420)
25.06.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7137847280377)
06.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746810590)
23.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746454508)
23.04.2013 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: 8137746454398)
05.06.2012 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: 8127746923241)
05.06.2012 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: 8127746913506)
01.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746851136)
01.06.2012 Creation of a legal entity (GRN: 1127746433418)

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.