Russian Company OOO "VERONA"

(profile #7714742025 of 03/29/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VERONA"
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. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "VERONA" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to OOO "VERONA"
  10. 10. Timeline of key events
  11. 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.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity by reorganization in the form of accession (03/30/2015).

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

Additionally, the organization listed the following activities:

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
show 5 more

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):

  1. OOO "DARLING+"
  2. PROIZVODSTVENNYI KOOPERATIV "OSNOVA"
  3. OOO "ENERGOTSENTR"
  4. OOO "KHIMTRANSOIL"
  5. NO BLAGOTVORITELNYI DETSKII FOND "VOLSHEBNYI MIR-SOLIARIS"
show 506 organizations more

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).

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.

Timeline of key events

03/30/2015
The organization was liquidated.
10/03/2014
Head of the organization – Seminogov Andrei Vladimirovich.
06/30/2014
Information about the founder was entered – Stepanov Mikhail Sergeevich.
05/27/2008
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 03/30/2015. Entering information about accounting with the tax authority.
  2. 12/09/2014. Entering information about the beginning of the reorganization of another legal entity in the form of joining another legal entity.
  3. 10/03/2014. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  4. 09/08/2014. Inclusion in the Unified State Register of Legal Entities of information on the re-issuance of a certificate.
  5. 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.
  6. 06/04/2014. Inclusion in the Unified State Register of Legal Entities of information on the re-issuance of a certificate.
  7. 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.
  8. 05/29/2008. Entering information about registration in the FSS RF.
  9. 05/28/2008. Entering information about registration in the Pension Fund of the Russian Federation.
  10. 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).

Sources of Information

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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