Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

1

General information

LLC "VELES"
Limited Liability Company "Veles"

Legal address
344091, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Kashirskaya, d. 9A, Pomesch. 7

INN and KPP (TIN and RRC)
6168091545, 616801001

OGRN (Primary State Register Number)
1176196007613

Authorized capital
10 000 rub.

Registration date
15.02.2017

Age of organization
9 years 0 months 29 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-04-14
GRN: 2226100344930

Head of Organization

Director
Cindeliani ZHanna Rezovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-08-25)
from 23.07.2019
INN 150204244761

Founders (3)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRO STROI"
Share size: 3 500 rub. (35%)
INN 7725387358

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNAYA KOMPANIYA "IMPERIYA STROIKI"
Share size: 3 500 rub. (35%)
INN 7703452490

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMK-STROI"
Share size: 3 000 rub. (30%)
INN 7743227396

Types of activities (OKVED / RCEA)

  • Main type of activity:
    81.22 Cleaning and cleaning of residential buildings and non-residential premises, other

    find companies with this code...
  • Additional types of activity (22):
    38.11Collection of non-hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.1Wholesale sugar trade
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.29Cleaning and other cleaning activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings
    97.00Activities of households with employees

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071061
Pension Fund registration number: 071061050923
Registration date: 2017-03-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610403950861041
Registration date: 2017-03-16

Entries in the EGRUL (22)

14.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100346712)
14.04.2022 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: 2226100344930)
28.02.2022 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: 2226100172109)
29.12.2021 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: 2216101126723)
16.06.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2216100453600)
19.03.2021 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: 2216100199533)
17.03.2021 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: 2216100185310)
25.08.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2206100642262)
13.01.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2206100016923)
13.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100016483)
18.12.2019 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: 6196196040958)
17.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196857976)
23.07.2019 Submission of information on the registration of an individual at the place of residence (GRN: 2196196625601)
22.03.2019 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: 2196196300067)
08.02.2019 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: 2196196129480)
06.12.2018 Submission of information on the registration of an individual at the place of residence (GRN: 6186196199623)
05.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196020544)
25.03.2017 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: 2176196276111)
23.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196268840)
20.03.2017 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: 2176196252956)
15.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196172293)
15.02.2017 Creation of a legal entity (GRN: 1176196007613)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
1 913 000 rub.

Revenues for 2018:
22 903 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
1 906 000 rub.

Expenses for 2018:
22 862 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 15.90 rub.

Value added tax:
debt: 25 986.41 rub.

Value added tax:
penalty: 756.93 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2.09 rub.

Income tax:
debt: 3 790 rub.

Income tax:
penalty: 51.85 rub.

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.