LLC "VERONIK-FINANS"
Status
active
Authorized capital
300 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "VERONIK-FINANS"
Limited Liability Company "Veronik-Finans"
Legal address
117209, g.Moskva, Pr-Kt Nahimovskii, D.23, K.1
INN and KPP (TIN and RRC)
7727759812, 772701001
OGRN (Primary State Register Number)
1117746717802
Authorized capital
300 000 rub.
Registration date
12.09.2011
Age of organization
14 years 5 months 2 days
City
Moskva
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Bathel Veronika Sergeevna
from 30.11.2016
INN 771977072253
Founders (1)
Bathel Veronika Sergeevna
Share size: 300 000 rub. (100%)
INN 771977072253
Types of activities (OKVED / RCEA)
- Main type of activity:
69 Activities in the field of law and accounting
find companies with this code... - Additional types of activity (12):
46.1 Wholesale trade for remuneration or on a contractual basis 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 46.7 Other specialized wholesale trade 46.9 Non-specialized wholesale trade 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 73.1 Advertising activities
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1084349339
Registration date: 2011-09-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1084349339
Registration date: 2011-09-13
Entries in the EGRUL (17)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700648126) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700648115) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710890867) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710890856) |
| 27.06.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 6171690131662) |
| 06.02.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2171690203694) |
| 09.12.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 7161690709525) |
| 09.12.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 7161690709460) |
| 30.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750864990) |
| 12.10.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 7161690384255) |
| 10.10.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 7161690374245) |
| 18.01.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2161690094905) |
| 16.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747080085) |
| 14.09.2011 | 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: 6117747564588) |
| 14.09.2011 | 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: 6117747563290) |
| 12.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747523460) |
| 12.09.2011 | Creation of a legal entity (GRN: 1117746717802) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:250 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
250 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 10 119 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 3 461.10 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.