General information

LLC "MFO "VELES"
Limited Liability Company "Mikrofinansovaya Organizaciya "Veles"

Legal address
353925, Krasnodarskii krai, g. Novorossiisk, Pr-Kt Dzerzhinskogo, D.232

INN and KPP (TIN and RRC)
2315172247, 231501001

OGRN (Primary State Register Number)
1122315000774

Authorized capital
10 144 rub.

Registration date
27.02.2012

Age of organization
13 years 8 months 11 days

City
Novorossiisk

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-06-15
GRN: 6182375214334

Head of Organization

Director
Pestereva Taisiya Vyacheslavovna
from 21.03.2018
INN 231526538609

Founders (1)

Putina Georgii Aleksandrovich
Share size: 10 144 rub. (100%)
INN 234302421769

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (59):

  35.1	Production, transmission and distribution of electricity
  35.14	Electricity trading
  35.30.1	Production of steam and hot water (thermal energy)
  35.30.2	Transmission of steam and hot water (thermal energy)
  35.30.3	Distribution of steam and hot water (thermal energy)
  35.30.4	Ensuring the efficiency of boiler rooms
  35.30.5	Ensuring the operability of heating networks
  41.2	Construction of residential and non-residential buildings
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.1	Construction of intercity power and communication lines
  42.22.2	Construction of local power and communication lines
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.2	Production of electrical, sanitary and other construction and installation works
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.3	Construction and finishing works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  43.99.7	Assembly and installation of prefabricated structures
  45.1	Trade in motor vehicles
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.20	Maintenance and repair of motor vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.90	Non-specialized wholesale trade
  47.79	Retail sale of used goods in stores
  47.9	Retail trade outside shops, tents, markets
  47.99	Other retail trade outside shops, tents, markets
  64.92.1	Consumer credit provision activities
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.10	Purchase and sale of own real estate
  68.10.23	Purchase and sale of land plots
  68.2	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  68.32.1	Management of the operation of the housing stock for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Novorossiiske Krasnodarskogo kraya
Pension Fund code: 033019
Pension Fund registration number: 033019051214
Registration date: 2012-02-29

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230402692023041
Registration date: 2012-02-29

Entries in the EGRUL (18)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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