Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "VELES"
Limited Liability Company "Torgovyi Dom "Veles"
Legal address
350908, Krasnodarskii Krai, g. Krasnodar, ul. Mira, d. 12
INN and KPP (TIN and RRC)
2312126309, 231201001
OGRN (Primary State Register Number)
1062312024708
Authorized capital
10 000 rub.
Registration date
11.04.2006
Age of organization
19 years 5 months 26 days
City
Krasnodar
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2025
Current status:
active
Director
Hohlov Denis Vasilevich
from 15.10.2020
INN 650901268139
Hohlov Denis Vasilevich
Share size: 10 000 rub. (100%)
INN 650901268139
63.11 | Data processing activities, provision of information placement services and related activities
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43.12 | Preparation of the construction site |
43.39 | Production of other finishing and finishing works |
62.02 | Consulting and work in the field of computer technology |
64.99.12 | Dealer activity |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
73.20.1 | Market research |
74.30 | Translation and interpretation activities |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
77.39.27 | Rental and leasing of commercial equipment |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
82.92 | Product packaging activities |
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:
—
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: —
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301047172) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301047161) |
23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301870668) |
23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301870657) |
29.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300319317) |
15.10.2020 | 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: 2202306644770) |
13.09.2018 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6182375656963) |
17.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375529264) |
05.07.2018 | 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: 6182375323180) |
21.10.2016 | 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: 7162375014432) |
12.09.2016 | 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: 6162375717762) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152312229507) |
17.05.2006 | 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: 2062312038556) |
12.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062312024949) |
11.04.2006 | Creation of a legal entity (GRN: 1062312024708) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
187 000 rub.
Revenues for 2023:
137 000 rub.
Revenues for 2022:
222 000 rub.
Revenues for 2021:
192 000 rub.
Revenues for 2020:
120 000 rub.
Revenues for 2019:
7 000 rub.
Revenues for 2018:
2 913 000 rub.
Expenses for 2024:
200 000 rub.
Expenses for 2023:
128 000 rub.
Expenses for 2022:
331 000 rub.
Expenses for 2021:
304 000 rub.
Expenses for 2020:
475 000 rub.
Expenses for 2019:
4 000 rub.
Expenses for 2018:
2 824 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
12 781.99 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
402.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 110.04 rub.
The tax levied in connection with the application of the simplified taxation system:
5 213 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.