LLC "TK VELES"
Status
active
Authorized capital
10 000 rub.
Revenues
15 500 000 rub.
Employees in 2024
1
General information
LLC "TK VELES"
Limited Liability Company "Torgovaya Kompaniya Veles"
Legal address
350087, Krasnodarskii Krai, g. Krasnodar, ul. Izmailskaya, d. 74, k. 3, kv. 36
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-11-17)
INN and KPP (TIN and RRC)
2311336261, 231101001
OGRN (Primary State Register Number)
1222300035044
Authorized capital
10 000 rub.
Registration date
08.07.2022
Age of organization
3 years 8 months 19 days
City
Krasnodar
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)
Organization status
Current status:
active
Head of Organization
Director
Soshenko Oleg Evgenevich
from 08.07.2022
INN 232911010308
Founders (1)
Soshenko Oleg Evgenevich
Share size: 10 000 rub. (100%)
INN 232911010308
Types of activities (OKVED / RCEA)
- Main type of activity:
46.77 Wholesale of waste and scrap
find companies with this code... - Additional types of activity (19):
38.32 Disposal of sorted materials 38.32.1 Sorting of materials for further use 38.32.11 Sorting of metal materials for further use 38.32.12 Sorting of non-metallic materials for further use 38.32.2 Processing (recycling) of scrap and waste of precious metals 38.32.4 Procurement, storage, processing and sale of scrap and non-ferrous metal waste 38.32.41 Procurement, storage, processing and sale of scrap and waste metals containing copper 38.32.42 Procurement, storage, processing and sale of scrap and waste of metals containing nickel 38.32.43 Procurement, storage, processing and sale of scrap and waste of metals containing aluminum 38.32.49 Procurement, storage, processing and sale of scrap and waste containing other non-ferrous metals 38.32.5 Recycling of secondary non-metallic resources into secondary raw materials 38.32.51 Recycling of waste and glass scrap into secondary raw materials 38.32.52 Recycling of waste paper and cardboard into secondary raw materials 38.32.53 Recycling of waste and scrap plastics into secondary raw materials 38.32.54 Recycling of rubber waste into secondary raw materials 38.32.55 Recycling of waste textile materials into secondary raw materials 38.32.59 Utilization of other secondary non-metallic resources into secondary raw materials 46.75.1 Wholesale of fertilizers and agrochemical products 46.76.3 Wholesale of plastics and rubber in primary forms
Federal Tax Service, Pension Fund, Social Insurance Fund
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 №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1037910005
Registration date: 2022-07-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1037910005
Registration date: 2022-07-13
Entries in the EGRUL (7)
| 17.11.2025 | 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: 2252303439980) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300661831) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300661820) |
| 25.07.2022 | 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: 2222301007102) |
| 14.07.2022 | 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: 2222300970550) |
| 08.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300955700) |
| 08.07.2022 | Creation of a legal entity (GRN: 1222300035044) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
15 500 000 rub.
Revenues for 2023:
10 180 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
15 245 000 rub.
Expenses for 2023:
9 983 000 rub.
Expenses for 2022:
48 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:52 408 rub.
Contributions amount:
0 rub.
Income tax:
2 492 rub.
Value added tax:
49 916 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.