LLC KF "VELES"
Status
active
Authorized capital
102 041 rub.
Revenues
1 563 958 000 rub.
Employees in 2024
4
General information
LLC KF "VELES"
Limited Liability Company Kommercheskaya Firma "Veles"
Legal address
414040, Astrahanskaya Oblast, G Astrahan, ul Hlebnikova, d. 9, kv. 23
INN and KPP (TIN and RRC)
3015087923, 301501001
OGRN (Primary State Register Number)
1093015002673
Authorized capital
102 041 rub.
Registration date
07.10.2009
Age of organization
16 years 2 months 25 days
City
Astrahan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.07.2025
Organization status
Current status:
active
Head of Organization
Director
Dzhahanbani Madzhid Mohammadali
from 01.03.2022
INN 301513594180
Founders (2)
Polovinkin Dmitrii Aleksandrovich
Share size: 68 061.35 rub. (66.7%)
INN 301806983028
Dzhahanbani Madzhid Mohammadali
Share size: 33 979.65 rub. (33.3%)
INN 301513594180
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.1 Wholesale of wood raw materials and unprocessed timber
find companies with this code... - Additional types of activity (29):
46.1 Wholesale trade for remuneration or on a contractual basis 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.17.21 Activities of agents in the wholesale trade of soft drinks 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.31.12 Wholesale of other fresh vegetables 46.31.13 Wholesale of fresh fruits and nuts 46.31.2 Wholesale of canned vegetables, fruits and nuts 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.37 Wholesale of coffee, tea, cocoa and spices 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.2 Wholesale lumber trade 46.73.6 Wholesale of other building materials and products 46.90 Non-specialized wholesale trade 47.30 Retail sale of motor fuel in specialized stores 49.10 Railway transport activities: intercity and international passenger transportation 49.20 Railway transport activities: freight transportation 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 52.10 Warehousing and storage activities 52.10.9 Storage and warehousing of other goods 52.24 Cargo handling 66.12 Brokerage activities in transactions with securities and commodities 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 030
Pension Fund registration number: 1049650524
Registration date: 2009-10-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 030
Social Insurance Fund registration number: 1049650524
Registration date: 2009-10-12
Entries in the EGRUL (26)
| 31.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000351976) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000032261) |
| 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: 2243000248270) |
| 26.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000163536) |
| 19.09.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2233000128810) |
| 18.09.2023 | 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: 2233000127952) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223000684311) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223000684300) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000448450) |
| 01.03.2022 | 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: 2223000030922) |
| 03.09.2018 | 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: 2183025205010) |
| 03.09.2018 | 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: 2183025205009) |
| 11.04.2018 | 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: 2183025108308) |
| 02.11.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2173025207144) |
| 22.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163025127087) |
| 07.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163025098124) |
| 10.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163025067423) |
| 30.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133015041180) |
| 05.06.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2133015017573) |
| 05.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133015017562) |
| 21.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103015057077) |
| 21.09.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2103015057066) |
| 21.01.2010 | 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: 2103015003122) |
| 31.10.2009 | 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: 2093015090540) |
| 07.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093015053756) |
| 07.10.2009 | Creation of a legal entity (GRN: 1093015002673) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
0
Number of employees in 2019:
4
Average salary
In 2024: 34 083 rub.
In 2023: 28 646 rub.
In 2022: 25 417 rub.
In 2021: 15 875 rub.
In 2020: total salary 591 000 rub.
In 2019: 10 104 rub.
Financial indicators
Revenues for 2024:
1 563 958 000 rub.
Revenues for 2023:
959 417 000 rub.
Revenues for 2022:
306 393 000 rub.
Revenues for 2021:
105 780 000 rub.
Revenues for 2020:
8 728 000 rub.
Revenues for 2019:
46 991 000 rub.
Revenues for 2018:
79 103 000 rub.
Expenses for 2024:
1 408 063 000 rub.
Expenses for 2023:
864 791 000 rub.
Expenses for 2022:
258 533 000 rub.
Expenses for 2021:
103 986 000 rub.
Expenses for 2020:
8 313 000 rub.
Expenses for 2019:
45 538 000 rub.
Expenses for 2018:
78 039 000 rub.
Information about taxes and fees for 2023
Tax amount:45 268 456 rub.
Contributions amount:
409 377 rub.
Corporate property tax:
107 620 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
398 399.09 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 534.56 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 443.79 rub.
Income tax:
16 806 377.16 rub.
Value added tax:
28 354 459 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 5 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.