Status
Authorized capital
Revenues
Employees in 2024
LLC "VERBENA"
Limited Liability Company "Verbena"
Legal address
127238, g.Moskva, Pr-D Lokomotivnyi, D.21
INN and KPP (TIN and RRC)
7713654513, 771301001
OGRN (Primary State Register Number)
1087746694364
Authorized capital
110 000 rub.
Registration date
30.05.2008
Age of organization
17 years 10 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2012-04-16
GRN: 2125190059278
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNAT"
OGRN: 1125190006468
INN: 5406572985
Date: 2012-04-16
GRN: 2125190059278
General director
Alibagandov Murad Alhilavovich
from 06.06.2011
INN 056296901892
Alibagandov Murad Alhilavovich
Share size: 110 000 rub. (100%)
INN 056296901892
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis)
find companies with this code... |
| 51.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap |
| 51.18.24 | The activities of agents in the wholesale trade of precious stones |
| 51.18.25 | Activities of agents in the wholesale trade of jewelry |
| 51.44.4 | Wholesale of cleaning products |
| 51.45 | Wholesale of perfumes and cosmetics |
| 51.46 | Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products |
| 51.47.34 | Wholesale of jewelry |
| 51.52.23 | Wholesale of gold and other precious metals |
| 51.56.3 | Wholesale of precious stones |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
| 52.48.22 | Retail sale of jewelry |
| 52.73 | Repair of watches and jewelry |
| 65.1 | Monetary mediation |
| 65.2 | Other financial intermediation |
| 74.82 | Packaging |
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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087214
Pension Fund registration number: 087214000670
Registration date: 2009-07-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773504327877351
Registration date: 2008-06-02
| 16.04.2012 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2125190059278) |
| 30.12.2011 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2115190259358) |
| 27.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747364139) |
| 06.06.2011 | 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: 9117746126159) |
| 06.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746126060) |
| 02.09.2009 | 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: 8097747887680) |
| 03.07.2009 | 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: 6097747891565) |
| 02.03.2009 | 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: 6097746933751) |
| 15.12.2008 | 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: 2087765504418) |
| 15.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765504396) |
| 05.06.2008 | 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: 2087756204534) |
| 03.06.2008 | 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: 2087756073095) |
| 30.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756008679) |
| 30.05.2008 | Creation of a legal entity (GRN: 1087746694364) |
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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.