Status
Authorized capital
Revenues
Employees in 2019
LLC "VELES"
Limited Liability Company "Veles"
Legal address
442318, Penzenskaya oblast, R-N Gorodischenskii, ul. Sovetskaya, d. 4, kv. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-17)
INN and KPP (TIN and RRC)
5812008690, 581201001
OGRN (Primary State Register Number)
1185835007830
Authorized capital
10 000 rub.
Registration date
25.05.2018
Age of organization
7 years 3 months 19 days
City
Gorodischenskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-05-04
GRN: 2225800084960
General director
Kotovskaya Vera Mihailovna
from 25.05.2018
INN 582102154897
Kotovskaya Vera Mihailovna
Share size: 10 000 rub. (100%)
INN 582102154897
46.90 | Non-specialized wholesale trade
find companies with this code... |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.72 | Wholesale of metals and metal ores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
47.65 | Retail sale of games and toys in specialty stores |
47.78 | Other retail trade in specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Penzenskoi oblasti
Federal Tax Service code: 5826
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068015
Pension Fund registration number: 068015009597
Registration date: 2018-05-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580009157458001
Registration date: 2018-05-28
04.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225800085443) |
04.05.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2225800084960) |
12.01.2022 | 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: 2225800004692) |
17.05.2021 | 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: 2215800075930) |
29.05.2018 | 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: 2185835492060) |
28.05.2018 | 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: 2185835491851) |
25.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185835490443) |
25.05.2018 | Creation of a legal entity (GRN: 1185835007830) |
Phones:
—
E-mails:
—
Web-sites:
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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:
1
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:
28 257 000 rub.
Revenues for 2018:
8 014 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
28 144 000 rub.
Expenses for 2018:
7 971 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 907 rub.
Value added tax:
debt: 36 729.78 rub.
Personal income tax:
debt: 7 410 rub.
Personal income tax:
fine: 3 900 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 653 rub.
NON-TAX INCOME administered by tax authorities:
fine: 25 000 rub.
Income tax:
debt: 30 443 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 12 540 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...