LLC "VELES AKTIV"
Status
active
Authorized capital
100 000 rub.
Revenues
358 792 712 000 rub.
Employees in 2024
7
General information
LLC "VELES AKTIV"
Limited Liability Company "Veles Aktiv"
Legal address
125167, g.Moskva, Pr-Kt Leningradskii, d. 36, Str. 30, Pomesch. 141
INN and KPP (TIN and RRC)
5015005970, 771401001
OGRN (Primary State Register Number)
1045002900898
Authorized capital
100 000 rub.
Registration date
04.06.2004
Age of organization
21 year 4 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.09.2025
Organization status
Current status:
active
Head of Organization
General director
Podguzov Evgenii Vasilevich
from 12.05.2017
INN 503407402376
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (9):
64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 64.99.5 Provision of factoring services 68.1 Purchase and sale of own real estate 68.10 Purchase and sale of own real estate 68.10.23 Purchase and sale of land plots 68.3 Real estate transactions for remuneration or on a contractual basis 68.31 The activities of real estate agencies for remuneration or on a contractual basis
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1052796800
Registration date: 2017-06-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1052796800
Registration date: 2018-09-01
Entries in the EGRUL (48)
| 29.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257722006694) |
| 01.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719958153) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713965662) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713965651) |
| 25.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713493531) |
| 14.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702163730) |
| 21.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701635543) |
| 06.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747907025) |
| 21.11.2018 | 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: 9187749571649) |
| 04.10.2018 | 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: 6187749197740) |
| 21.07.2017 | 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: 8177747981700) |
| 05.06.2017 | 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: 6177747000513) |
| 26.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747597146) |
| 26.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747597124) |
| 26.05.2017 | 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: 2177747588632) |
| 23.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747378444) |
| 12.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746997452) |
| 25.10.2016 | 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: 8167749847235) |
| 03.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747485482) |
| 03.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747990167) |
| 08.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746648600) |
| 13.11.2009 | State registration of amendments 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 12/30/2008 (GRN: 6097748836652) |
| 18.06.2009 | 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: 6097747073088) |
| 18.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747073077) |
| 14.05.2009 | 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: 9097746563708) |
| 14.05.2009 | 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: 9097746563653) |
| 23.04.2009 | 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: 8097746605014) |
| 23.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746605003) |
| 10.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746450289) |
| 10.03.2009 | 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: 7097746450278) |
| 10.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746450267) |
| 21.04.2008 | 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: 9087746320664) |
| 21.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.02.2008 | 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: 6087746290054) |
| 11.02.2008 | 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: 6087746170572) |
| 07.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746108730) |
| 07.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746099138) |
| 22.06.2007 | 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: 2077756540563) |
| 22.06.2007 | 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: 2077756540552) |
| 04.04.2007 | 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: 2075015009661) |
| 04.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075015009650) |
| 27.03.2007 | 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: 2075015008869) |
| 20.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075015002852) |
| 16.05.2006 | 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: 2065015017824) |
| 07.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045002901910) |
| 07.10.2004 | 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: 2045002901909) |
| 04.06.2004 | Creation of a legal entity (GRN: 1045002900898) |
| 04.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Employees
Number of employees in 2024:
7
Number of employees in 2023:
7
Number of employees in 2022:
6
Number of employees in 2021:
4
Number of employees in 2020:
3
Number of employees in 2019:
3
Average salary
In 2024: 217 286 rub.
In 2023: 159 476 rub.
In 2022: 100 750 rub.
In 2021: 106 500 rub.
In 2020: 102 500 rub.
In 2019: 92 917 rub.
Financial indicators
Revenues for 2024:
358 792 712 000 rub.
Revenues for 2023:
351 947 636 000 rub.
Revenues for 2022:
343 907 975 000 rub.
Revenues for 2021:
375 732 895 000 rub.
Revenues for 2020:
62 563 860 000 rub.
Revenues for 2019:
6 220 403 000 rub.
Revenues for 2018:
14 568 070 000 rub.
Expenses for 2024:
358 539 377 000 rub.
Expenses for 2023:
351 663 084 000 rub.
Expenses for 2022:
344 154 401 000 rub.
Expenses for 2021:
375 646 838 000 rub.
Expenses for 2020:
62 492 214 000 rub.
Expenses for 2019:
6 187 892 000 rub.
Expenses for 2018:
14 536 576 000 rub.
Information about taxes and fees for 2023
Tax amount:22 311 494 rub.
Contributions amount:
2 765 313 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 765 313.96 rub.
Income tax:
21 373 094.86 rub.
Value added tax:
938 400 rub.
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.