Status

liquidated

Authorized capital

176 440 rub.

Revenues

Employees in 2024

General information

LLC "KOMPANIYA "VERITAS"
Limited Liability Company "Kompaniya "Veritas"

Legal address
295011, Respublika Krym, g. Simferopol, Pr-Kt Kirova, d. 26

INN and KPP (TIN and RRC)
9102056753, 910201001

OGRN (Primary State Register Number)
1149102119198

Authorized capital
176 440 rub.

Registration date
18.09.2008

Age of organization
17 years 6 months 2 days

City
Simferopol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-03-09
GRN: 2179102105114

Head of Organization

Liquidator
Lepchenko Konstantin Petrovich
from 22.11.2016
INN 910911937800

Founders (1)

Lepchenko Konstantin Petrovich
Share size: 176 440 rub. (100%)
INN 910911937800

Types of activities (OKVED / RCEA)

  • Main type of activity:
    55.10 Activities of hotels and other places for temporary residence

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  • Additional types of activity (13):
    35.11Power generation
    35.12Electric power transmission and technological connection to power distribution networks
    35.30.4Ensuring the efficiency of boiler rooms
    35.30.5Ensuring the operability of heating networks
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym

Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001010703
Registration date: 2014-12-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910100407291011
Registration date: 2014-12-11

Entries in the EGRUL (8)

09.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2179102105840)
09.03.2017 Liquidation of a legal entity (GRN: 2179102105114)
15.02.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2179102085864)
22.11.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2169102708124)
29.10.2016 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: 2169102631454)
12.05.2016 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: 2169102268916)
09.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102224225)
09.12.2014 Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149102119198)

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.