Status

liquidated

Authorized capital

11 800 rub.

Revenues

Employees in 2023

General information

LLC "TD "VELES"
Limited Liability Company "Torgovyi Dom "Veles"

Legal address
693000, Sahalinskaya Oblast, g. YUzhno-Sahalinsk, Pr-Kt Mira, D.1 V

INN and KPP (TIN and RRC)
6501261389, 650101001

OGRN (Primary State Register Number)
1146501000524

Authorized capital
11 800 rub.

Registration date
03.02.2014

Age of organization
11 years 7 months 6 days

City
YUzhno-Sahalinsk

Special tax treatment
ENVD (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-10
GRN: 2196501031494

Head of Organization

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Gruppa Avtomatiki I Processov Upravleniya"
Share size: 11 800 rub. (100%)
INN 6501264823

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft

    find companies with this code...
  • Additional types of activity (19):
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.47Wholesale of furniture, carpets and lighting equipment
    46.47.1Wholesale of household furniture
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.49.5Wholesale of non-electric household appliances
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.90Non-specialized wholesale trade
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.7Retail sale of other goods in specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti

Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. YUzhno-Sahalinsk
Federal Tax Service code: 6501

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Pension Fund code: 074001
Pension Fund registration number: 074001064794
Registration date: 2014-02-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650018270665001
Registration date: 2014-02-05

Entries in the EGRUL (18)

10.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196501031604)
10.01.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2196501031494)
19.09.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2186501175188)
15.02.2017 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2176501049800)
01.02.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2176501041715)
20.01.2017 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: 2176501034312)
21.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166501322601)
06.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166501312404)
07.11.2016 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: 2166501284244)
07.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166501283970)
25.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166501124458)
09.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156501086828)
03.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156501076796)
20.06.2014 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: 2146501053312)
11.02.2014 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: 2146501011941)
06.02.2014 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: 2146501009873)
03.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146501007497)
03.02.2014 Creation of a legal entity (GRN: 1146501000524)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.