General information

LLC "VELBA"
Limited Liability Company "Velba"

Legal address
364024, CHechenskaya Respublika, g. Groznyi, ul. Dadin-Aibiki, D.44

INN and KPP (TIN and RRC)
2013435411, 201301001

OGRN (Primary State Register Number)
1102031000125

Authorized capital
10 000 rub.

Registration date
20.01.2010

Age of organization
16 years 1 month 16 days

City
Groznyi

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-12-03
GRN: 2202000327219

Head of Organization

Director
Hasikov Murad Saidovich
from 21.12.2011
INN 201403705265

Founders (1)

Hasikov Murad Saidovich
Share size: 10 000 rub.
INN 201403705265

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.2	Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (22):

  43.2	Production of electrical, sanitary and other construction and installation works
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.47.1	Wholesale of household furniture
  46.49	Wholesale of other household goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.66	Wholesale of other office equipment and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.7	Retail sale of other goods in specialized stores
  47.71	Retail clothing in specialty stores
  61.10	Activities in the field of communication based on wired technologies
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities
  84.25	Activities to ensure safety in emergency situations; activities to ensure safety in the field of nuclear energy use
  95.12	Repair of communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020001
Pension Fund registration number: 020001003613
Registration date: 2010-12-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200002117620001
Registration date: 2011-01-20

Entries in the EGRUL (13)

Contacts

Phones:
show

E-mails:
show

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 2021

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Value added tax:
debt: 7 690 rub.

Value added tax:
penalty: 4 557.02 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.

Income tax:
debt: 12 547 rub.

Income tax:
penalty: 3 272.92 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.

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