LLC "VELES"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "VELES"
Limited Liability Company "Veles"
Legal address
364024, CHechenskaya Respublika, G Groznyi, ul Degi Imranovicha Bagaeva (Ahmatovskii R-N), d. 17, Ofis 1/03
INN and KPP (TIN and RRC)
3459074161, 201401001
OGRN (Primary State Register Number)
1173443017846
Authorized capital
100 000 rub.
Registration date
27.07.2017
Age of organization
8 years 4 months 30 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.11.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-11-01
GRN: 2252000382665
Head of Organization
Bankruptcy Trustee
Beseda Mihail Lvovich
from 28.03.2024
INN 262500388364
Founders (1)
Zapolskaya Valentina Sergeevna
Share size: 100 000 rub. (100%)
INN 344403940953
Types of activities (OKVED / RCEA)
- Main type of activity:
41.20 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (19):
43.29 Production of other construction and installation works 43.99.1 Waterproofing works 43.99.5 Installation of steel building structures 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.12.2 The activities of agents in the wholesale trade of ores and metals in primary forms 46.13.2 Activities of agents in the wholesale trade of building materials 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.15.2 The activities of agents in the wholesale trade of hardware, knives and other household metal products 46.72 Wholesale of metals and metal ores 46.72.2 Wholesale of metals in primary forms 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.6 Wholesale of other building materials and products 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 52.29 Other auxiliary activities related to transportation 69.10 Legal activities 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 73.20.2 Public opinion research activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1049196684
Registration date: 2022-09-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1049196684
Registration date: 2022-09-16
Entries in the EGRUL (37)
| 01.11.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252000382676) |
| 01.11.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2252000382665) |
| 31.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252000335046) |
| 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: 2252000059397) |
| 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: 2252000059386) |
| 28.03.2024 | Approval of the bankruptcy trustee (GRN: 2242000046418) |
| 29.06.2023 | 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: 2232000093147) |
| 03.05.2023 | Approval of the bankruptcy trustee (GRN: 2232000066131) |
| 03.05.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232000066120) |
| 29.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000136807) |
| 29.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000136796) |
| 19.09.2022 | 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: 2222000131285) |
| 16.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222000130229) |
| 16.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222000130218) |
| 16.09.2022 | 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: 2222000130207) |
| 06.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400310384) |
| 05.03.2022 | 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: 2223400070727) |
| 01.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223400064897) |
| 01.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223400064886) |
| 01.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400064875) |
| 04.08.2021 | 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: 2213400289540) |
| 21.04.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2203400349580) |
| 02.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203400310530) |
| 01.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443181908) |
| 19.03.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2193443159633) |
| 19.01.2018 | 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: 2183443050437) |
| 28.12.2017 | 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: 2173443708315) |
| 28.12.2017 | 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: 2173443708161) |
| 28.12.2017 | 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: 2173443707842) |
| 22.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443696160) |
| 22.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443696150) |
| 22.12.2017 | 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: 2173443695720) |
| 03.11.2017 | 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: 2173443614716) |
| 01.08.2017 | 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: 2173443442038) |
| 01.08.2017 | 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: 2173443441851) |
| 27.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443436417) |
| 27.07.2017 | Creation of a legal entity (GRN: 1173443017846) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
3
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 15 063 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
74 616 000 rub.
Revenues for 2018:
94 849 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
74 049 000 rub.
Expenses for 2018:
94 284 000 rub.
Information about taxes and fees for 2023
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 10.02.2025
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...