Status

liquidated

Authorized capital

2 000 000 rub.

Revenues

Employees in 2024

General information

LLC "VELES"
Limited Liability Company "Veles"

Legal address
123104, g.Moskva, Municipalnyi Okrug Presnenskii, Per Bolshoi Palashevskii, d. 14A, Pomesch. 2N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-31)

INN and KPP (TIN and RRC)
9710118878, 771001001

OGRN (Primary State Register Number)
1237700537766

Authorized capital
2 000 000 rub.

Registration date
14.08.2023

Age of organization
2 years 1 month 6 days

City
Moskva

Special tax treatment

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
30.08.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-08-30
GRN: 2247708469369

Head of Organization

General director
Ukolov Vyacheslav
from 14.08.2023
INN 384908445804

Founders (1)

Ukolov Vyacheslav
Share size: 2 000 000 rub. (100%)
INN 384908445804

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (24):
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.17.1Activities of food wholesale agents
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.33.2Wholesale of eggs
    46.33.3Wholesale of edible oils and fats
    46.36.1Wholesale sugar trade
    46.38.29Wholesale of other food products not included in other groupings
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.75.1Wholesale of fertilizers and agrochemical products
    46.76.1Wholesale of paper and cardboard
    46.76.3Wholesale of plastics and rubber in primary forms
    49.20Railway transport activities: freight transportation
    49.20.1Transportation of dangerous goods
    49.20.9Transportation of other goods
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103205001
Registration date: 2023-08-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7700
Social Insurance Fund registration number: 773809582477381
Registration date: 2023-08-14

Entries in the EGRUL (8)

30.08.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708472185)
30.08.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247708469369)
15.05.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247704695291)
31.10.2023 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: 2237710533377)
19.08.2023 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: 2237707813407)
17.08.2023 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: 2237707769011)
14.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237707583386)
14.08.2023 Creation of a legal entity (GRN: 1237700537766)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2023

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.