Status
Authorized capital
Revenues
Employees in 2024
LLC "VENECIYA DZHOELLI"
Limited Liability Company "Veneciya Dzhoelli"
Legal address
127276, g.Moskva, ul. Botanicheskaya, D.14, Of. 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-18)
INN and KPP (TIN and RRC)
7715818894, 771501001
OGRN (Primary State Register Number)
1107746553144
Authorized capital
150 000 rub.
Registration date
12.07.2010
Age of organization
15 years 9 months 2 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
08.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-09-04
GRN: 2207708496455
Director
Karamysheva Anastasiya Sergeevna
from 15.04.2020
INN 502505118033
Lyaroshe Holdings Limited
Share size: 150 000 rub. (100%)
INN —
| 23.19 | Manufacture and processing of other glass products, including technical glass products
find companies with this code... |
| 32.12 | Manufacture of jewelry and similar products |
| 32.13 | Manufacture of costume jewelry and similar goods |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.48.2 | Wholesale jewelry trade |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.29 | Other auxiliary activities related to transportation |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 73.20 | Market research and public opinion research |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 79.11 | Activities of travel agencies |
| 82.92 | Product packaging activities |
| 85.42 | Additional professional education |
| 96.0 | Activities related to the provision of other personal services |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087311
Pension Fund registration number: 087311001365
Registration date: 2010-07-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772903766577111
Registration date: 2018-09-01
| 04.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708524110) |
| 04.09.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207708496455) |
| 20.05.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207704567948) |
| 23.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704109908) |
| 15.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703866863) |
| 06.04.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207703437401) |
| 15.01.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207700256850) |
| 18.06.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7197747884063) |
| 13.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746436715) |
| 14.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746461922) |
| 04.10.2018 | 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: 7187749101500) |
| 21.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746818546) |
| 26.07.2010 | 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: 9107747323246) |
| 14.07.2010 | 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: 8107747751818) |
| 12.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747664467) |
| 12.07.2010 | Creation of a legal entity (GRN: 1107746553144) |
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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.