Status
Authorized capital
Revenues
Employees in 2024
LLC "LTK "VELES"
Limited Liability Company "Logisticheskaya Transportnaya Kompaniya "Veles"
Legal address
350020, Krasnodarskii krai, g. Krasnodar, ul. Im Dzerzhinskogo, D.3/2
INN and KPP (TIN and RRC)
2308193863, 230801001
OGRN (Primary State Register Number)
1122308010956
Authorized capital
15 000 rub.
Registration date
09.11.2012
Age of organization
12 years 11 months 7 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2017-06-27
GRN: 6172375467313
Director
YUrev Ruslan Vladimirovich
from 14.01.2014
INN 262514351773
YUrev Ruslan Vladimirovich
Share size: 5 000 rub.
INN 262514351773
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
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 |
43.99 | Other specialized construction works not included in other groupings |
45.1 | Trade in motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.2 | Transport support activities |
52.24 | Cargo handling |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
77.32 | Rental and leasing of construction machinery and equipment |
77.39.1 | Rental and leasing of other land vehicles and equipment |
77.39.23 | Rental and leasing of lifting and transport equipment |
77.39.29 | Rental and leasing of other scientific and industrial machinery and equipment |
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 №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013059128
Registration date: 2012-11-20
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230203369923021
Registration date: 2012-11-16
27.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375477125) |
27.06.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6172375467313) |
03.03.2017 | 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: 2172375467361) |
01.09.2016 | 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: 6162375597554) |
21.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308014330) |
14.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308002230) |
14.01.2014 | 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: 2142308002220) |
29.05.2013 | 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: 2132308052446) |
24.05.2013 | 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: 2132308049256) |
05.02.2013 | 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: 2132308007566) |
13.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122308119437) |
13.11.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122308119305) |
13.11.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2122308119294) |
09.11.2012 | Creation of a legal entity (GRN: 1122308010956) |
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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.