Status
Authorized capital
Revenues
Employees in 2024
LLC "VELEI"
Limited Liability Company "Velei"
Legal address
305022, Kurskaya Oblast, G Kursk, ul Agregatnaya 3-YA, d. 23Z, Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-26)
INN and KPP (TIN and RRC)
4632172442, 463201001
OGRN (Primary State Register Number)
1124632016508
Authorized capital
10 000 rub.
Registration date
19.12.2012
Age of organization
13 years 0 months 27 days
City
Kursk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
Current status:
active
Head of the Liquidation Commission
Kondratov Valentin Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-30)
from 15.11.2018
INN 463226286148
Kondratov Valentin Vladimirovich
Share size: 10 000 rub. (100%)
INN 463226286148
| 10.4 | Production of vegetable and animal oils and fats
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 046
Pension Fund registration number: 1056500802
Registration date: 2012-12-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 046
Social Insurance Fund registration number: 1056500802
Registration date: 2012-12-20
| 30.09.2025 | 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: 2254600421249) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254600008860) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254600008859) |
| 19.12.2024 | 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: 2244600189260) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244600171792) |
| 18.09.2024 | 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: 2244600137241) |
| 24.07.2023 | 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: 2234600117794) |
| 19.07.2023 | 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: 2234600115407) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600939198) |
| 26.03.2021 | 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: 2214600050872) |
| 30.08.2020 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2204600176559) |
| 18.11.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2194632262218) |
| 29.12.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2184632321839) |
| 15.11.2018 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2184632284340) |
| 23.10.2018 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2184632267950) |
| 04.08.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2164632323425) |
| 09.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154632214064) |
| 30.11.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6151690319918) |
| 29.12.2012 | 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: 2124632169946) |
| 29.12.2012 | 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: 2124632168660) |
| 19.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124632158363) |
| 19.12.2012 | Creation of a legal entity (GRN: 1124632016508) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Corporate property tax:
penalty: 6 402.74 rub.
Value added tax:
debt: 5 000 rub.
Value added tax:
penalty: 47 786.26 rub.
Value added tax:
fine: 0.09 rub.
Transport tax:
penalty: 245.25 rub.
Income tax:
penalty: 1.22 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 11 completed enforcement proceedings. More...