Status
Authorized capital
Revenues
Employees in 2024
LLC "DIREKCIYA SOYUZA VETERANOV ORGANOV VNUTRENNIH DEL"
Limited Liability Company "Direkciya Soyuza Veteranov Organov Vnutrennih Del"
Legal address
125124, g.Moskva, ul. 3-YA YAmskogo Polya, d. 2, k. 12, Pomesch. 1
INN and KPP (TIN and RRC)
7708665277, 771401001
OGRN (Primary State Register Number)
1087746319902
Authorized capital
10 000 rub.
Registration date
05.03.2008
Age of organization
18 years 2 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Deniskin Valerii YUrevich
from 27.03.2008
INN 773303128552
Nekomercheskaya Organizaciya "Soyuz Predprinimatelei-Veteranov Organov Vnutrennih Del"
Share size: 10 000 rub. (100%)
INN 7707281888
| 69.10 | Legal activities
find companies with this code... |
| 64.19 | Monetary mediation other |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.1 | Financial audit activities |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 82.99 | Activities related to the provision of other business support 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 № 14 po g.Moskve
Federal Tax Service code: 7714
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: 1119574943
Registration date: 2021-12-21
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: 1119574943
Registration date: 2020-11-10
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706348799) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706348788) |
| 21.12.2021 | 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: 2217711756029) |
| 14.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711473220) |
| 14.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711473219) |
| 14.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711473208) |
| 27.08.2021 | 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: 2217707671586) |
| 11.11.2020 | 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: 2207711936980) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709335348) |
| 15.01.2019 | 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: 2197746533719) |
| 15.01.2019 | 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: 2197746531706) |
| 12.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746359380) |
| 12.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746359370) |
| 12.01.2019 | 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: 2197746347962) |
| 20.12.2016 | 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: 7167750725828) |
| 27.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746852263) |
| 07.03.2008 | 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: 7087746124041) |
| 07.03.2008 | 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: 7087746119840) |
| 05.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746036778) |
| 05.03.2008 | Creation of a legal entity (GRN: 1087746319902) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
297 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
296 000 rub.
(no details)
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 1 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.85 rub.
Value added tax:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...