LLC "VELES TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
50 000 rub.
Employees in 2024
0
General information
LLC "VELES TREID"
Limited Liability Company "Veles Treid"
Legal address
236022, Kaliningradskaya Oblast, g. Kaliningrad, ul. Palubnaya, D.19, -, -
INN and KPP (TIN and RRC)
3904075125, 390601001
OGRN (Primary State Register Number)
1063905030496
Authorized capital
10 000 rub.
Registration date
10.03.2006
Age of organization
20 years 0 months 6 days
City
Kaliningrad
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Semenov Igor Vladimirovich
from 14.03.2024
INN 390700086190
Founders (2)
Suhanova Anna Vyacheslavovna
Share size: 5 000 rub. (50%)
INN 390401072745
Semenov Igor Vladimirovich
Share size: 5 000 rub. (50%)
INN 390700086190
Types of activities (OKVED / RCEA)
- Main type of activity:
86.90.4 Activities of sanatorium-resort organizations
find companies with this code... - Additional types of activity (12):
30.12 Construction of pleasure and sports vessels 33.15 Repair and maintenance of ships and boats 46.14.2 Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings 46.69.1 Wholesale of vehicles, except cars, motorcycles and bicycles 46.69.2 Wholesale of operational materials and machine accessories 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.1 Wholesale of solid fuels 46.71.2 Wholesale of motor fuel, including aviation gasoline 55.10 Activities of hotels and other places for temporary residence 56.10 Restaurant activities and food delivery services 56.29 The activities of public catering enterprises in other types of catering 77.21 Rental and rental of leisure and sporting goods
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1035773686
Registration date: 2006-03-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1035773686
Registration date: 2006-03-21
Entries in the EGRUL (23)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900038610) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900038600) |
| 14.03.2024 | 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: 2243900071974) |
| 01.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900235974) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902997569) |
| 29.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223900903719) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203900596447) |
| 25.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926325309) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926248960) |
| 15.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926507825) |
| 25.11.2011 | 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: 2113926480776) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926039978) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926729770) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926669291) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926539568) |
| 31.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925220507) |
| 30.07.2009 | 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: 2093925519268) |
| 14.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925204888) |
| 11.04.2008 | 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: 2083925059172) |
| 21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905187180) |
| 27.03.2006 | 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: 2063905044212) |
| 14.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905035742) |
| 10.03.2006 | Creation of a legal entity (GRN: 1063905030496) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
50 000 rub.
Revenues for 2023:
—
Revenues for 2022:
99 000 rub.
Revenues for 2021:
—
Revenues for 2020:
13 000 rub.
Revenues for 2019:
47 000 rub.
Revenues for 2018:
145 000 rub.
Expenses for 2024:
182 000 rub.
Expenses for 2023:
683 000 rub.
Expenses for 2022:
15 000 rub.
Expenses for 2021:
66 000 rub.
Expenses for 2020:
37 000 rub.
Expenses for 2019:
151 000 rub.
Expenses for 2018:
320 000 rub.
Information about taxes and fees for 2023
Tax amount:49 661 rub.
Contributions amount:
6 000 rub.
Land tax:
49 661 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 000 rub.
Information about arrears and debts in 2020
Transport tax:
penalty: 55.95 rub.
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
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings. More...