Russian Company OOO "VERONA"
Brief Profile
liquidated Commercial
TIN | 7714742025 |
Region, city | Moscow, pr-kt Leningradskii address |
Company Age (at the time of liquidation) | 6 years 10 months (For comparison, the average for liquidated firms in the industry is 6 years) |
Core Activity | Wholesale trade through agents (for a fee or on a contract basis) |
Scale of Operation |
(modest)
|
Founder | Stepanov Mikhail Sergeevich (100%; 20 thousand RUB) |
Manager | Seminogov Andrei Vladimirovich (general manager) |
Facts to Consider
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "VERONA" CEO
- 7. Entities Founded by Company
- 8. Company Finance
- 9. Entities related to OOO "VERONA"
- 10. Timeline of key events
- 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VERONA"
TIN: 7714742025
KPP: 771401001
PSRN: 1087746681714
Location: 125315, Moscow, pr-kt Leningradskii, 66
Line of business: Wholesale trade through agents (for a fee or on a contract basis) (OKVED code 51.1)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VERONA" was registered in the Unified State Register of Legal Entities 15 years ago 27 May 2008.
The average age of liquidated legal entities for the type of activity 46.1 "Wholesale on a fee or contract basis " is 6 years. The age of this organization at the time of liquidation was approximately equal to the industry average.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 14 po g. Moskve (inspection code – 7714).
Registration with the Pension Fund: registration number 087201081530 dated 28 May 2008.
Registration with the Social Insurance Fund: registration number 772004099477201 dated 28 May 2008.
Company's Activities
The main activity of the organization is Wholesale trade through agents (for a fee or on a contract basis) (OKVED code 51.1). The code is specified in accordance with the version of OKVED OK 029-2001
51.3 | Wholesale trade of food products, including drinks, and tobacco products |
51.4 | Wholesale trade of non-food consumer goods |
51.6 | Wholesale trade of machinery and equipment |
51.7 | other ratailing |
52.1 | Retail trade in non-specialized stores |
Legal Address
OOO "VERONA" is registered at 125315, Moscow, pr-kt Leningradskii, 66. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "DARLING+"
- PROIZVODSTVENNYI KOOPERATIV "OSNOVA"
- OOO "ENERGOTSENTR"
- OOO "KHIMTRANSOIL"
- NO BLAGOTVORITELNYI DETSKII FOND "VOLSHEBNYI MIR-SOLIARIS"
The reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founder of OOO "VERONA" is
Founder | Share | Nominal value | from which date |
---|---|---|---|
Stepanov Mikhail Sergeevich (TIN: 342001727332) | 100% | 20 thousand RUB | 06/30/2014 |
The legal successor of OOO "VERONA": OOO "AZEIA" (liquidated 02/22/2019)
OOO "VERONA" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 3 October 2014 is general manager Seminogov Andrei Vladimirovich (TIN: 773003265082).
Also Seminogov Andrei Vladimirovich is a founder of OOO "AGREGAT".
Entities Founded by Company
OOO "VERONA" is not listed as a founder in any Russian legal entities.
Company Finance
The Authorized capital of OOO "VERONA" is 20 thousand RUB.
The organization is not subject to special taxation regimes (operates under a common regime).
Entities related to OOO "VERONA"
Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.
People and organizations directly related to OOO "VERONA" |
People and organizations indirectly related to OOO "VERONA" | |
---|---|---|
through the entities listed in column 1 |
through the entities listed in column 2 |
|
1 | 2 | 3 |
|
|
Show further connections through the parties listed above →
No further links found |
Timeline of key events
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 03/30/2015. Entering information about accounting with the tax authority.
- 12/09/2014. Entering information about the beginning of the reorganization of another legal entity in the form of joining another legal entity.
- 10/03/2014. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 09/08/2014. Inclusion in the Unified State Register of Legal Entities of information on the re-issuance of a certificate.
- 06/30/2014. State registration of changes 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 December 30, 2008.
- 06/04/2014. Inclusion in the Unified State Register of Legal Entities of information on the re-issuance of a certificate.
- 04/17/2014. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.
- 05/29/2008. Entering information about registration in the FSS RF.
- 05/28/2008. Entering information about registration in the Pension Fund of the Russian Federation.
- 05/27/2008. Entering information about accounting with the tax authority.
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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