Status
Authorized capital
Revenues
Employees in 2024
LLC FID "VELES"
Obschestvo S Ogrannichennoi Otvetstvennostyu Finansovo-Investicionnyi Dom "Veles "
Legal address
625026, Tyumenskaya oblast, g. Tyumen, ul. Leningradskaya, D.8, -, -
INN and KPP (TIN and RRC)
7203103117, 720301001
OGRN (Primary State Register Number)
1037200568646
Authorized capital
—
Registration date
11.01.2000
Age of organization
25 years 11 months 13 days
City
Tyumen
Special tax treatment
—
Model charter
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OKOPF
65
Date of update of information in the EGRUL
21.08.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-01-18
GRN: 2137232023509
General director
Vasilev Fedor Dmitrievich
from 27.01.2003
INN
Financial Director
Vasileva Lyudmila Nikolaevna
from 27.01.2003
INN 720409089049
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082002
Pension Fund registration number: 082002008537
Registration date: 2000-01-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720300280472011
Registration date: 2000-01-18
| 18.01.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2137232023509) |
| 18.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232023498) |
| 21.09.2012 | 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: 2127232457658) |
| 24.07.2007 | 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: 2077203421601) |
| 16.05.2007 | 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: 2077203269559) |
| 11.04.2006 | 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: 2067203211898) |
| 31.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203178843) |
| 27.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037200568646) |
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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.