Status

have a problem

Authorized capital

19 484 202 rub.

Revenues

Employees in 2023

0

General information

LLC "VELES"
Limited Liability Company "Veles"

Legal address
607651, Nizhegorodskaya Oblast, G Kstovo, R-N Kstovskii, ul Teatralnaya, d. 17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-11)

INN and KPP (TIN and RRC)
5250042549, 525001001

OGRN (Primary State Register Number)
1085250000824

Authorized capital
19 484 202 rub.

Registration date
03.03.2008

Age of organization
17 years 6 months 11 days

City
Kstovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.09.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-03-08
GRN: 2215200157071

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "KOMFORT"
OGRN: 1085250001341
INN: 5250042901
Date: 2009-08-24
GRN: 2095250036363

Head of Organization

Bankruptcy Trustee
Belov Sergei Sergeevich
from 04.02.2024
INN 504011974905

Founders (8)

SHein Aleksei Igorevich
Share size: 974 210 rub. (5%)
INN 524928847668

SHkapin Leonid Alekseevich
Share size: 4 871 050.20 rub. (25%)
INN 770701025960

Dezent Leonid Albertovich
Share size: 974 210 rub. (5%)
INN 526222817619

Volkov Mihail Aleksandrovich
Share size: 2 045 841.80 rub. (10.5%)
INN 526215026976

SHerbakov Vladimir Filippovich
Share size: 974 210 rub. (5%)
INN 183110846532

Kalinkin Aleksandr Leonidovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-12-31)

Share size: 974 210 rub. (5%)
INN 773110449140

Belskaya Tatyana Anatolevna
Share size: 3 020 052 rub. (15.5%)
INN 525006055604

Obschestvo s ogranichennoi otvetstvennostyu "Centralnyi Rezervnyi Depozitarii"
Share size: 5 650 418 rub. (29%)
INN 7743810583

Types of activities (OKVED / RCEA)

  • Main type of activity:
    01.1 Growing annual crops

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  • Additional types of activity (11):
    01.2Cultivation of perennial crops
    35.1Production, transmission and distribution of electricity
    35.22Distribution of gaseous fuels through gas distribution networks
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    47.1Retail trade in non-specialized stores
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Nizhegorodskoi oblasti
Federal Tax Service code: 5250

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 052
Pension Fund registration number: 1109571065
Registration date: 2008-03-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 052
Social Insurance Fund registration number: 1109571065
Registration date: 2008-03-19

Entries in the EGRUL (67)

03.09.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2255201955809)
10.07.2025 Release (removal) of the bankruptcy trustee (GRN: 2255201820014)
17.02.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2255201436895)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255200999062)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255200999051)
04.02.2024 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: 2245200072995)
27.08.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2235200621918)
15.01.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235200029580)
30.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225200753116)
09.06.2022 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2225200434193)
30.05.2022 Approval of the bankruptcy trustee (GRN: 2225200388312)
24.02.2022 Approval of the bankruptcy trustee (GRN: 2225200116722)
08.03.2021 Approval of the bankruptcy trustee (GRN: 2215200157082)
08.03.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215200157071)
24.08.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2205200641281)
21.08.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205200638905)
10.06.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205200438914)
27.04.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205200329079)
29.01.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205200053694)
17.01.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205200029220)
31.12.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6195275251319)
30.10.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6195275038425)
17.10.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6195275005733)
10.07.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2195275678299)
28.06.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2195275643297)
20.03.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2195275283069)
12.03.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2195275263544)
12.12.2018 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: 6185275359736)
09.08.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2185275959427)
18.06.2018 Submission of information on the registration of an individual at the place of residence (GRN: 2185275792645)
11.05.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2185275674450)
09.04.2018 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: 2185275425124)
15.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175275454920)
13.06.2017 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: 2175275752617)
06.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165275068402)
04.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6165275461719)
31.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165250077540)
24.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165250075549)
24.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165250075538)
04.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165250074075)
03.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165250068454)
25.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165250055232)
24.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165250055166)
17.06.2014 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2145250044510)
05.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145250044047)
23.05.2014 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: 2145250042595)
14.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145250000498)
09.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125250024249)
09.06.2012 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: 2125250024227)
04.05.2012 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: 2125250020289)
17.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095250040158)
24.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095250036385)
24.08.2009 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: 2095250036374)
24.08.2009 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2095250036363)
25.05.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2095250021469)
23.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095250011613)
23.03.2009 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: 2095250011481)
14.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095250001152)
14.01.2009 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: 2095250001141)
21.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085250018874)
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: 2085250018863)
08.04.2008 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: 2085250017092)
04.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085250017752)
04.04.2008 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: 2085250017741)
18.03.2008 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: 2085250014474)
03.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085250010998)
03.03.2008 Creation of a legal entity (GRN: 1085250000824)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

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

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 783 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 258.55 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 940 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 961.69 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 836 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 135.86 rub.

Income tax:
debt: 443 rub.

Income tax:
penalty: 126.87 rub.

Register of small and medium-sized businesses

micro enterprise from 10.12.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...