Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2024

General information

LLC "VEREN"
Limited Liability Company "Veren"
-

Legal address
141309, Moskovskaya oblast, g. Sergiev Posad, Pr-Kt Krasnoi Armii, D.136, -, Kv.22

INN and KPP (TIN and RRC)
5042100133, 504201001

OGRN (Primary State Register Number)
1085038005887

Authorized capital
25 000 rub.

Registration date
24.04.2008

Age of organization
17 years 4 months 28 days

City
Sergiev Posad

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: 2014-11-17
GRN: 2143525300917

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GORIZONT"
OGRN: 1143525000871
INN: 3525317236
Date: 2014-11-17
GRN: 2143525300917

Head of Organization

General director
ZHbankova YUliya Dmitrievna
from 19.03.2014
INN 771578120089

Founders (1)

ZHbankova YUliya Dmitrievna
Share size: 25 000 rub. (100%)
INN 771578120089

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

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  • Additional types of activity (11):
    51.7Other wholesale trade
    65.21Financial leasing
    65.23.1Investments in securities
    65.23.3Investments in property
    70.12.3Purchase and sale of land plots
    70.20.2Renting out your own non-residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    72.20Software development and consulting in this field
    72.4Activities related to the creation and use of databases and information resources
    74.13.1Market research
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Moskovskoi oblasti
Federal Tax Service code: 5038

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5034
Social Insurance Fund registration number: 503400849350341
Registration date: 2008-04-28

Entries in the EGRUL (14)

17.11.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2143525300917)
18.04.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143525097659)
08.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145042012641)
19.03.2014 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: 2145042009913)
19.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145042009902)
29.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115042044049)
12.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115042032444)
28.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115042008189)
21.07.2009 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: 2095042091770)
23.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095042063741)
23.03.2009 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: 2095042063730)
29.01.2009 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: 2095038017259)
24.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085038035950)
24.04.2008 Creation of a legal entity (GRN: 1085038005887)

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.