Status
Authorized capital
Revenues
Employees in 2024
LLC "VELES"
Limited Liability Company "Veles"
Legal address
350059, Krasnodarskii Krai, g. Krasnodar, ul. Uralskaya, D.126, Kv.56
INN and KPP (TIN and RRC)
2312209153, 231201001
OGRN (Primary State Register Number)
1132312012381
Authorized capital
10 000 rub.
Registration date
02.12.2013
Age of organization
12 years 4 months 15 days
City
Krasnodar
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-08-19
GRN: 2222301122624
General director
Korolkova Nadezhda Fedorovna
from 06.07.2021
INN 235209068808
Korolkova Nadezhda Fedorovna
Share size: 5 000 rub. (50%)
INN 235209068808
Baranov Vladimir Vasilevich
Share size: 5 000 rub. (50%)
INN 231517185393
| 43.99 | Other specialized construction works not included in other groupings
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.90 | Non-specialized wholesale trade |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
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 №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017075320
Registration date: 2013-12-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230101524723011
Registration date: 2013-12-19
| 19.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301122679) |
| 19.08.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2222301122624) |
| 27.04.2022 | 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: 2222300539382) |
| 04.01.2022 | 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: 2222300013857) |
| 06.07.2021 | 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: 2212300783176) |
| 22.06.2021 | 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: 2212300696420) |
| 27.09.2020 | 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: 2202306544812) |
| 26.09.2020 | 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: 2202306542403) |
| 28.06.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2202306114833) |
| 29.12.2017 | 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: 7172375956350) |
| 08.08.2017 | 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: 7172375008458) |
| 28.07.2017 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6172375952413) |
| 14.11.2016 | 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: 7162375756976) |
| 17.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375515450) |
| 18.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152312047567) |
| 25.12.2013 | 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: 2132312162233) |
| 09.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132312150310) |
| 02.12.2013 | Creation of a legal entity (GRN: 1132312012381) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Value added tax:
debt: 599 rub.
Value added tax:
penalty: 101.02 rub.
Value added tax:
fine: 1 079.60 rub.
Transport tax:
penalty: 239.40 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 127 393 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 28 011.24 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 24 948 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.