Status
Authorized capital
Revenues
Employees in 2024
LLC "TD " VELES"
Limited Liability Company "Torgovyi Dom "Veles"
Legal address
153002, Ivanovskaya Oblast, g. Ivanovo, ul. Kalinina, D.48
INN and KPP (TIN and RRC)
3729026316, 370201001
OGRN (Primary State Register Number)
1023700529874
Authorized capital
—
Registration date
05.12.1997
Age of organization
27 years 9 months 20 days
City
Ivanovo
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
20.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2007-06-19
GRN: 2073702222262
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NOVOTEKS"
OGRN: 1073702029191
INN: 2466153180
Date: 2007-06-19
GRN: 2073702222262
General director
Nenyuhina Elena Aleksandrovna
from 29.03.2007
INN 282514183200
Nenyuhina Elena Aleksandrovna
Share size: 800 000 rub.
INN 282514183200
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047024
Pension Fund registration number: 047024006681
Registration date: 1997-12-19
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370300177437001
Registration date: 2001-03-22
02.03.2010 | 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: 2103702103316) |
27.06.2007 | 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: 2073702228444) |
19.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073702222306) |
19.06.2007 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2073702222262) |
03.05.2007 | 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: 2073702156581) |
29.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073702085830) |
29.03.2007 | 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: 2073702085730) |
06.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063702170299) |
06.06.2006 | 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: 2063702170288) |
07.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063702068901) |
28.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043700122410) |
10.12.2004 | 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: ) |
27.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043700079311) |
12.05.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2033700097275) |
13.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023700529874) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.