Status
Authorized capital
Revenues
Employees in 2022
LLC "VELES"
Limited Liability Company "Veles"
Legal address
347910, Rostovskaya Oblast, G Taganrog, ul Kotlostroitelnaya, d. 37, k. 19, Ofis 31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-29)
INN and KPP (TIN and RRC)
6154157034, 615401001
OGRN (Primary State Register Number)
1206100001030
Authorized capital
10 000 rub.
Registration date
15.01.2020
Age of organization
6 years 3 months 30 days
City
Taganrog
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2023-12-15
GRN: 2236100887890
Director
CHargaziya Roman YUrevich
from 15.01.2020
INN 615427227365
CHargaziya Roman YUrevich
Share size: 10 000 rub. (100%)
INN 615427227365
| 46.61 | Wholesale of machinery, equipment and tools for agriculture
find companies with this code... |
| 10.39.2 | Processing and preservation of fruits and nuts |
| 33.12 | Repair of machinery and equipment |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.49.4 | Wholesale of other consumer goods |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.74.3 | Wholesale of hand tools |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.89.1 | Retail trade in non-stationary retail facilities with other goods |
| 47.89.2 | Retail trade in other goods markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 82.92 | Product packaging activities |
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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Taganrogu Rostovskoi oblasti
Federal Tax Service code: 6154
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1057260927
Registration date: 2020-01-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1057260927
Registration date: 2020-01-20
| 29.05.2025 | 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: 2256101572153) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100332519) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100332508) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246100737530) |
| 15.12.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2236100887890) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101264156) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101264145) |
| 12.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100332588) |
| 22.01.2020 | 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: 2206100048581) |
| 17.01.2020 | 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: 2206100031388) |
| 15.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100026196) |
| 15.01.2020 | Creation of a legal entity (GRN: 1206100001030) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
4
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
10 305 000 rub.
Revenues for 2021:
21 318 000 rub.
Revenues for 2020:
10 654 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
15 168 000 rub.
Expenses for 2021:
19 114 000 rub.
Expenses for 2020:
9 554 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
debt: 558 269.82 rub.
Value added tax:
fine: 61.50 rub.
Personal income tax:
debt: 885 rub.
State duty:
debt: 71 510 rub.
Income tax:
debt: 15 300 rub.
Strahovye vznosy:
debt: 28 186.86 rub.
Transport tax:
debt: 734 rub.
Summy penei:
penalty: 272 278.95 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 500 rub.
micro enterprise from 10.02.2020
no information
No inspections found.
Found 57 current enforcement proceedings.
Found 46 completed enforcement proceedings. More...