Status
Authorized capital
Revenues
Employees in 2024
LLC "VELES"
Limited Liability Company "Veles"
Legal address
350049, Krasnodarskii krai, g. Krasnodar, ul. Krasnyh Partizan, d. 365
INN and KPP (TIN and RRC)
2311195243, 231101001
OGRN (Primary State Register Number)
1152311011511
Authorized capital
10 000 rub.
Registration date
20.07.2015
Age of organization
10 years 4 months 22 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-23
GRN: 2182375452125
Director
Iktisamov Nail Rinatovich
from 28.01.2016
INN 234828541628
Pavlov Nikolai Nikolaevich
Share size: 10 000 rub. (100%)
INN 261504862248
| 64.99.1 | Investments in securities
find companies with this code... |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 64.19 | Monetary mediation other |
| 64.20 | Activities of holding companies |
| 64.99.2 | Dealer activity |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.11 | Financial market management |
| 66.11.1 | Activities related to the organization of trade in financial markets |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.3 | Emission activity |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016103357
Registration date: 2015-07-24
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230102171223011
Registration date: 2015-07-27
| 24.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375457780) |
| 23.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182375452125) |
| 24.11.2017 | 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: 7172375734887) |
| 28.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162311064310) |
| 05.08.2015 | 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: 2152311379548) |
| 05.08.2015 | 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: 2152311378228) |
| 20.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311359000) |
| 20.07.2015 | Creation of a legal entity (GRN: 1152311011511) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.