Status
Authorized capital
Revenues
Employees in 2023
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
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
Bankruptcy Trustee
Belov Sergei Sergeevich
from 04.02.2024
INN 504011974905
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
01.1 | Growing annual crops
find companies with this code... |
01.2 | Cultivation of perennial crops |
35.1 | Production, transmission and distribution of electricity |
35.22 | Distribution of gaseous fuels through gas distribution networks |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
46.31.12 | Wholesale of other fresh vegetables |
46.31.13 | Wholesale of fresh fruits and nuts |
47.1 | Retail trade in non-specialized stores |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
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.
micro enterprise from 10.12.2022
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...