General information

LLC "VELES-TREID"
Limited Liability Company "Veles-Treid"

Legal address
109044, g.Moskva, ul. Voroncovskaya, D.4, Str.3

INN and KPP (TIN and RRC)
7733670584, 770501001

OGRN (Primary State Register Number)
5087746172290

Authorized capital
20 000 rub.

Registration date
03.10.2008

Age of organization
17 years 0 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.05.2023
(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 accession
Code: 304
Date: 2011-02-01
GRN: 2115543028049

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YANTARNAYA KOVKA"
OGRN: 1105543033661
INN: 5506215056
Date: 2011-02-01
GRN: 2115543028049

Head of Organization

General director
Nikitin Aleksandr Evgenevich
from 04.10.2010
INN 773772883198

Founders (2)

Nikitin Aleksandr Evgenevich
Share size: 10 000 rub. (50%)
INN 773772883198

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.3	Provision of intermediary services related to real estate find companies with this code...

• Additional types of activity (9):

  51.12.22	Activities of agents in the wholesale trade of ferrous metals
  51.13.2	Activities of agents in the wholesale trade of building materials
  51.52.2	Wholesale of metals in primary forms
  51.53.24	Wholesale of other building materials
  51.54.2	Wholesale of plumbing and heating equipment
  51.6	Wholesale of machinery and equipment
  52.46.73	Retail sale of metal and non-metallic structures, etc.
  65.2	Other financial intermediation
  74.4	Advertising activities

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087907
Pension Fund registration number: 087907053305
Registration date: 2008-10-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772512628877251
Registration date: 2008-10-06

Entries in the EGRUL (13)

Contacts

Phones:
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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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Average salary

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Financial indicators

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Revenues for 2022:
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Expenses for 2024:
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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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