General information

ZAO "VERBENA FINANSKONSALTING"
Zakrytoe Akcionernoe Obschestvo "Verbena Finanskonsalting"

Legal address
125009, g.Moskva, ul. Tverskaya, D.25/12, Str.1

INN and KPP (TIN and RRC)
7710612219, 771001001

OGRN (Primary State Register Number)
1057749577137

Authorized capital
30 000 rub.

Registration date
16.12.2005

Age of organization
19 years 10 months 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2014-06-19
GRN: 2147747706764

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VERBENA FINANSKONSALTING"
OGRN: 1147746693951
INN: 7731473238
Date: 2014-06-19
GRN: 2147747706764

Head of Organization

General director
Legkova Nataliya Nikolaevna
from 09.08.2013
INN 771406784506

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.14

  Consulting on business and management issues find companies with this code...

• Additional types of activity (19):

  45.21.1	Production of general construction works for the construction of buildings
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.47	Wholesale of other non-food consumer goods
  51.53.1	Wholesale of timber
  51.53.24	Wholesale of other building materials
  51.57	Wholesale of waste and scrap
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.46.7	Retail sale of construction materials not included in other groupings
  52.46.71	Retail trade in timber
  52.48	Other retail trade in specialty stores
  63.12	Storage and warehousing
  63.40	Organization of cargo transportation
  65.23	Financial intermediation, not included in other groupings
  67.13	Other supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101084121
Registration date: 2005-12-28

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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