Status
Authorized capital
Revenues
Employees in 2024
AO "VERITAS"
Akcionernoe Obschestvo "Veritas
Legal address
107497, g.Moskva, ul. Montazhnaya, d. 9, Str. 1, Etazh 3 Pom IV Kom 13
INN and KPP (TIN and RRC)
7701173036, 771801001
OGRN (Primary State Register Number)
1027739669682
Authorized capital
10 000 rub.
Registration date
16.09.1997
Age of organization
28 years 2 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2016-04-01
GRN: 8167746387163
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VERITAS"
OGRN: 1167746326395
INN: 7718746165
Date: 2016-04-01
GRN: 8167746387163
Director
Sarafov Ruslan Anafievich
from 13.08.2015
INN 235209409159
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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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087411
Pension Fund registration number: 087411017368
Registration date: 2015-11-17
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 01.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746387504) |
| 01.04.2016 | Termination of a legal entity through reorganization in the form of transformation (GRN: 8167746387163) |
| 20.11.2015 | 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: 2157748108472) |
| 05.11.2015 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 9157747435485) |
| 26.10.2015 | 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: 9157747164896) |
| 16.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747859525) |
| 16.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747859470) |
| 16.10.2015 | 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: 8157747834126) |
| 13.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747871990) |
| 27.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746500703) |
| 03.04.2006 | 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: 6067746280123) |
| 15.07.2004 | 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: 2047701034511) |
| 17.06.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2047701027999) |
| 10.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047701026679) |
| 09.10.2003 | 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: 2037701033258) |
| 10.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 02.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739669682) |
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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.