Status
Authorized capital
Revenues
Employees in 2024
LLC "VELES TREIDING"
Limited Liability Company "Veles Treiding"
Legal address
353900, Krasnodarskii Krai, g.Novorossiisk, G Novorossiisk, ul Karla Marksa, d. 17, Pomesch. 4
INN and KPP (TIN and RRC)
2315995748, 231501001
OGRN (Primary State Register Number)
1172375046216
Authorized capital
50 000 rub.
Registration date
13.06.2017
Age of organization
8 years 6 months 11 days
City
Novorossiisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
Current status:
active
Director
Golovchenko Roman Vladimirovich
from 13.06.2017
INN 231514451375
Golovchenko Roman Vladimirovich
Share size: 50 000 rub. (100%)
INN 231514451375
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 45.19 | Trade in other motor vehicles |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.31 | Wholesale of fruits and vegetables |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 63.99.1 | Consulting and information services activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 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 |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
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 po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
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: —
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300912312) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300912301) |
| 25.10.2022 | 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: 2222301427632) |
| 30.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202307051241) |
| 04.07.2020 | 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: 2202306159680) |
| 07.07.2017 | 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: 6172375703010) |
| 05.07.2017 | 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: 6172375538054) |
| 13.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375340263) |
| 13.06.2017 | Creation of a legal entity (GRN: 1172375046216) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
1 000 rub.
Revenues for 2022:
89 606 000 rub.
Revenues for 2021:
228 674 000 rub.
Revenues for 2020:
134 993 000 rub.
Revenues for 2019:
289 857 000 rub.
Revenues for 2018:
351 737 000 rub.
Expenses for 2024:
—
Expenses for 2023:
20 000 rub.
Expenses for 2022:
89 516 000 rub.
Expenses for 2021:
228 559 000 rub.
Expenses for 2020:
136 233 000 rub.
Expenses for 2019:
287 068 000 rub.
Expenses for 2018:
348 266 000 rub.
(no details)
Value added tax:
penalty: 63.42 rub.
micro enterprise from 10.07.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.