Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "VELES"
Limited Liability Company "Veles"

Legal address
352500, Krasnodarskii krai, g. Labinsk, ul. Lenina, D.245

INN and KPP (TIN and RRC)
2314025218, 231401001

OGRN (Primary State Register Number)
1112314000765

Authorized capital
10 000 rub.

Registration date
10.11.2011

Age of organization
13 years 9 months 25 days

City
Labinsk

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:
Liquidation of a legal entity
Code: 201
Date: 2014-01-14
GRN: 2142374000382

Head of Organization

Liquidator
Olefirenko Valerii Vasilevich
from 30.09.2013
INN 231400301305

Founders (1)

Olefirenko Vladimir Valerevich
Share size: 10 000 rub. (100%)
INN 231400675406

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.4 Other retail trade in specialty stores

    find companies with this code...
  • Additional types of activity (5):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.4Wholesale of non-food consumer goods
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.6Retail trade outside stores

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:
Territorialno obosoblennye rabochie mesta Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 18 po Krasnodarskomu krayu v g. Labinske Krasnodarskogo kraya
Federal Tax Service code: 2374

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Labinske Krasnodarskogo kraya
Pension Fund code: 033009
Pension Fund registration number: 033009024931
Registration date: 2011-11-16

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2320
Social Insurance Fund registration number: 232065289923201
Registration date: 2011-11-28

Entries in the EGRUL (10)

15.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142374000503)
14.01.2014 Liquidation of a legal entity (GRN: 2142374000382)
31.12.2013 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: 2132374026080)
18.12.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2132374025155)
05.10.2013 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: 2132374021460)
30.09.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2132374017477)
12.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122314002391)
23.11.2011 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: 2112314013029)
10.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112314012480)
10.11.2011 Creation of a legal entity (GRN: 1112314000765)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.