LLC "VELES"
Status
active
Authorized capital
20 000 rub.
Revenues
—
Employees in 2020
2
General information
LLC "VELES"
Limited Liability Company "Veles"
Legal address
105203, g.Moskva, ul. 14-YA Parkovaya, d. 8, E 5 Pom I K 1 Of 38
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-20)
INN and KPP (TIN and RRC)
7731290361, 771901001
OGRN (Primary State Register Number)
1157746768684
Authorized capital
20 000 rub.
Registration date
20.08.2015
Age of organization
10 years 1 month 1 day
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2025
Organization status
Current status:
active
Head of Organization
General director
Penkov Aleksandr YUrevich
from 20.08.2015
INN 773135941107
Founders (1)
Penkov Aleksandr YUrevich
Share size: 20 000 rub. (100%)
INN 773135941107
Types of activities (OKVED / RCEA)
- Main type of activity:
47.91.2 Retail trade carried out directly using the Internet information and communication network
find companies with this code... - Additional types of activity (23):
46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.43 Wholesale of household electrical goods 46.43.1 Wholesale of electric household appliances 46.43.2 Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) 46.43.3 Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) 46.43.4 Wholesale of photographic and optical goods 46.49.42 Wholesale of games and toys 46.49.5 Wholesale of non-electric household appliances 46.69 Wholesale of other machinery and equipment 46.90 Non-specialized wholesale trade 47.43 Retail sale of audio and video equipment in specialized stores 47.54 Retail sale of household electrical goods in specialized stores 47.59.9 Retail sale of household goods and appliances not included in other groupings in specialized stores 47.63.1 Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores 47.63.2 Retail sale of tapes and discs without recordings in specialized stores 47.91.1 Retail trade by mail 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone 47.99 Other retail trade outside shops, tents, markets 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 73.11 Activities of advertising agencies 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772515708877251
Registration date: 2015-08-21
Entries in the EGRUL (34)
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706492250) |
| 11.10.2024 | 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: 2247710223000) |
| 10.07.2024 | 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: 2247706691637) |
| 24.11.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2237711650680) |
| 24.11.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2237711650670) |
| 24.11.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2237711650669) |
| 27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705588723) |
| 27.06.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237705581639) |
| 15.02.2023 | 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: 2237701470301) |
| 28.07.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2227707052472) |
| 28.07.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2227707052461) |
| 28.07.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2227707052450) |
| 28.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703761360) |
| 28.04.2022 | 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: 2227703755255) |
| 12.01.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2227700365748) |
| 27.12.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2217711978537) |
| 27.12.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2217711978526) |
| 27.12.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2217711978515) |
| 24.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705500032) |
| 24.06.2021 | 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: 2217705488416) |
| 10.03.2021 | 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: 2217701724447) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708336075) |
| 20.08.2020 | 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: 2207707747454) |
| 22.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747521127) |
| 17.05.2019 | 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: 6197747342886) |
| 04.05.2016 | 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: 2167747064109) |
| 04.05.2016 | 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: 2167747051756) |
| 26.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746791335) |
| 26.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746791324) |
| 26.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746790279) |
| 25.08.2015 | 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: 7157747214190) |
| 25.08.2015 | 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: 7157747190297) |
| 20.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747084521) |
| 20.08.2015 | Creation of a legal entity (GRN: 1157746768684) |
Contacts
Phones:
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E-mails:
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Web-sites:
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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:
2
Number of employees in 2019:
2
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:312 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
312.33 rub.
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
Found 3 current enforcement proceedings. More...