Status

active

Authorized capital

40 000 rub.

Revenues

119 183 000 rub.

Employees in 2024

22

General information

LLC "TK"VELES"
Limited Liability Company "Torgovaya Kompaniya "Veles"

Legal address
127015, g.Moskva, ul Novodmitrovskaya, d. 5A, Str. 2, Etazh 5

INN and KPP (TIN and RRC)
7720413406, 771501001

OGRN (Primary State Register Number)
1187746122376

Authorized capital
40 000 rub.

Registration date
05.02.2018

Age of organization
8 years 0 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Isyk Olga Anatolevna
from 12.12.2022
INN 500716261952

Founders (1)

Isyk Olga Anatolevna
Share size: 40 000 rub. (100%)
INN 500716261952

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42.12 Wholesale of underwear

    find companies with this code...
  • Additional types of activity (16):
    14.14Manufacture of underwear
    14.14.1Manufacture of knitted and crocheted underwear
    14.14.2Manufacture of underwear from fabrics
    14.14.25Manufacture of bras, belts, corsets and similar products, and their parts from any textile material, including knitted or crocheted
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.90Non-specialized wholesale trade
    47.91.2Retail trade carried out directly using the Internet information and communication network
    52.29Other auxiliary activities related to transportation
    69.10Legal activities
    70.22Consulting on business and management issues
    73.20.1Market research
    73.20.2Public opinion research activities
    77.40Lease of intellectual property and similar products, except copyrights
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1005962509
Registration date: 2022-10-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1005962509
Registration date: 2019-05-22

Entries in the EGRUL (35)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713105824)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704148733)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704148722)
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: 2247712080856)
20.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702340071)
12.12.2022 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: 2227714235802)
30.11.2022 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2227713784450)
13.10.2022 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: 2227709716584)
12.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709628848)
12.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709628837)
12.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709628826)
28.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702696274)
22.10.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207711130394)
22.09.2020 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: 2207709629390)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709028195)
07.09.2020 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: 2207708565128)
25.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707889673)
25.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707889630)
25.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707889519)
12.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702368300)
19.02.2020 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: 2207701472450)
12.11.2019 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: 8197748783851)
11.11.2019 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: 8197748733471)
07.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748669121)
07.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748669110)
07.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748668770)
30.05.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 7197747070481)
14.03.2019 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: 8197746539367)
12.12.2018 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: 2187750782316)
16.10.2018 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: 7187749895447)
04.10.2018 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: 6187749665669)
07.02.2018 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: 8187746411394)
06.02.2018 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: 8187746386700)
05.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746333547)
05.02.2018 Creation of a legal entity (GRN: 1187746122376)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
22

Number of employees in 2023:
20

Number of employees in 2022:
20

Number of employees in 2021:
21

Number of employees in 2020:
13

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
119 183 000 rub.

Revenues for 2023:
174 644 000 rub.

Revenues for 2022:
151 305 000 rub.

Revenues for 2021:
140 828 000 rub.

Revenues for 2020:
126 306 000 rub.

Revenues for 2019:
64 420 000 rub.

Revenues for 2018:

 

Expenses for 2024:
116 063 000 rub.

Expenses for 2023:
167 795 000 rub.

Expenses for 2022:
143 432 000 rub.

Expenses for 2021:
128 061 000 rub.

Expenses for 2020:
116 532 000 rub.

Expenses for 2019:
55 112 000 rub.

Expenses for 2018:
46 000 rub.

Information about taxes and fees for 2023

Tax amount:
6 424 485 rub.

Contributions amount:
2 667 607 rub.

Transport tax:
4 249 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 623 391.74 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
44 215.41 rub.

Income tax:
1 313 136.33 rub.

Value added tax:
5 107 099.75 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.03.2018

Register of accredited IT companies

not on the registry

Trademarks

# 690440 from 27.12.2018 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.