Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "VEL-INVEST"
Limited Liability Company "Vel-Invest"

Legal address
165150, Arhangelskaya Oblast, g. Velsk, R-N Velskii, ul. Sovetskaya, D.113A

INN and KPP (TIN and RRC)
2907010572, 290701001

OGRN (Primary State Register Number)
1052907032310

Authorized capital
10 000 rub.

Registration date
09.12.2005

Age of organization
20 years 1 month 29 days

City
Velsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-01-13
GRN: 2222900004688

Head of Organization

Bankruptcy Trustee
Vasileva Elena Nikolaevna
from 06.12.2019
INN 027411840280

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Transkarpatiya"
Share size: 4 900 rub. (49%)
INN

Owned by the limited liability company itself
Share size: 5 100 rub. (51%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (8):
    16.1Sawing and planing of wood
    16.2Manufacture of wood products, cork, straw and weaving materials
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    45.1Trade in motor vehicles
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu

Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu v g.Velske
Federal Tax Service code: 2907

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 039011
Pension Fund registration number: 039011011694
Registration date: 2005-12-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290022129729001
Registration date: 2005-12-13

Entries in the EGRUL (13)

13.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222900004699)
13.01.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2222900004688)
06.12.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2192901250090)
16.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172901279494)
08.06.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2172901160034)
21.07.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2162901296996)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162901126331)
01.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152907036710)
10.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122907012380)
17.04.2012 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: 2122907007012)
01.02.2008 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: 2082907005784)
12.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052907032352)
09.12.2005 Creation of a legal entity (GRN: 1052907032310)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 627 951 rub.

Value added tax:
penalty: 209 713.04 rub.

Value added tax:
fine: 2 233.60 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 600 rub.

Income tax:
debt: 302 396.66 rub.

Income tax:
penalty: 109 509.90 rub.

Income tax:
fine: 28 780.55 rub.

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.