Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

LLC "TD VELES"
Limited Liability Company "Torgovyi Dom Veles"

Legal address
420101, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Karbysheva, d. 43, kv. 89

INN and KPP (TIN and RRC)
1659175526, 165901001

OGRN (Primary State Register Number)
1161690152910

Authorized capital
10 000 rub.

Registration date
28.09.2016

Age of organization
9 years 1 month 30 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.05.2025

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: 2025-05-05
GRN: 2251602242692

Head of Organization

Director
Kukarkin Andrei Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-07-13)
from 20.10.2020
INN 165905746902

Founders (1)

Kukarkin Andrei Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-07-13)

Share size: 10 000 rub. (100%)
INN 165905746902

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.13 Production of meat from slaughtered animals and poultry meat

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  • Additional types of activity (59):
    10.11Meat processing and preservation
    10.12Production and preservation of poultry meat
    10.20Processing and preservation of fish, crustaceans and shellfish
    10.31Potato processing and canning
    10.32Production of juice products from fruits and vegetables
    10.39Other types of processing and canning of fruits and vegetables
    10.41Production of oils and fats
    10.42Production of margarine products
    10.51Production of milk (except raw) and dairy products
    10.61Production of products of the flour and cereal industry
    10.62Production of starch and starch-containing products
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.73Production of pasta couscous and similar flour products
    10.81Sugar production
    10.82Production of cocoa, chocolate and sugary confectionery products
    10.85Production of ready-made food products and dishes
    10.89Production of other food products not included in other groupings
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    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
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.44.2Wholesale trade of cleaning products
    46.45Wholesale of perfumes and cosmetics
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    62.01Computer software development
    73.11Activities of advertising agencies
    73.12Representation in the media

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (14)

05.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602244067)
05.05.2025 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: 2251602242692)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601082236)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601082225)
15.01.2025 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: 2251600416197)
13.07.2023 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: 2231600754999)
20.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601328938)
24.09.2020 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: 2201601219697)
13.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600607316)
20.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690236461)
06.10.2016 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: 7161690353741)
04.10.2016 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: 7161690336185)
28.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7161690282110)
28.09.2016 Creation of a legal entity (GRN: 1161690152910)

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:
1

Number of employees in 2020:
1

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:
1 917 000 rub.

Revenues for 2020:
5 737 000 rub.

Revenues for 2019:
10 367 000 rub.

Revenues for 2018:
13 541 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
1 911 000 rub.

Expenses for 2020:
5 715 000 rub.

Expenses for 2019:
10 331 000 rub.

Expenses for 2018:
13 494 000 rub.

Information about taxes and fees for 2023

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

micro enterprise from 10.10.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 59 completed enforcement proceedings. More...