LLC "VELES-A" , OOO "VELES-AGRO"

Limited Liability Company "Veles-Agro"

Status

have a problem

Authorized capital

60 020 000 rub.

Revenues

—

Employees in 2023

19

General information

LLC "VELES-A" , OOO "VELES-AGRO"
Limited Liability Company "Veles-Agro"

Legal address
125424, g.Moskva, Municipalnyi Okrug Pokrovskoe-Streshnevo, SH Volokolamskoe, d. 71/22, k. 3, Pomesch. 59
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-18)

INN and KPP (TIN and RRC)
7017407446, 773301001

OGRN (Primary State Register Number)
1167031067257

Authorized capital
60 020 000 rub.

Registration date
12.08.2016

Age of organization
9 years 1 month 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.06.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-06-02
GRN: 2257717988031

Head of Organization

Bankruptcy Trustee
SHelegin Sergei Borisovich
from 02.06.2025
INN 666004903009

Powers:
act independently of each other

Founders (1)

Verhoshinskii Sergei Viktorovich
Share size: 60 020 000 rub. (100%)
INN 972108491685

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

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  • Additional types of activity (13):
    10.91Production of ready-made animal feed kept on farms
    46.11.31Activities of grain wholesale agents
    46.21.11Wholesale grain trade
    46.21.14Wholesale of feed for farm animals
    46.31Wholesale of fruits and vegetables
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32.1Wholesale of meat and poultry meat, including offal
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    64.99.11Investments in securities

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 № 33 po g.Moskve
Federal Tax Service code: 7733

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: —

Entries in the EGRUL (62)

02.06.2025 Approval of the bankruptcy trustee (GRN: 2257717988042)
02.06.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257717988031)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702889717)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702889706)
18.12.2024 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: 2247713155215)
05.12.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247712650590)
03.09.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247708561714)
12.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701614664)
14.12.2023 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of the charter approved by the participants of the limited liability company, and changing other information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712387780)
23.11.2023 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: 2237711587430)
15.11.2023 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: 2237711122493)
14.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711008577)
14.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711008566)
14.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711008544)
05.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709264615)
04.04.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237702952420)
04.04.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237702952331)
13.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701395370)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713435321)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713435310)
24.10.2022 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227710055494)
14.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703348266)
22.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701535367)
19.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700563055)
22.12.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217711859385)
21.12.2021 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711760913)
29.10.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217710125390)
28.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710006006)
25.10.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217709900461)
14.10.2021 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: 2217709627067)
12.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709504373)
11.10.2021 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: 2217000246043)
07.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709410224)
07.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709410213)
06.10.2021 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: 2217709410191)
16.09.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217000230115)
16.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217000229873)
13.09.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217000226914)
10.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217000225275)
11.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217000202879)
14.01.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217000005100)
13.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217000004109)
20.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207000313727)
08.10.2020 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: 2207000303794)
23.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207000233890)
19.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207000039904)
12.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197031245630)
01.04.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197031144935)
13.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197031119965)
20.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197031095611)
28.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187031315260)
05.06.2018 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: 2187031290565)
08.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187031268070)
07.05.2018 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: 2187031267355)
22.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187031161403)
19.12.2017 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: 2177031962391)
10.10.2017 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: 2177031885182)
06.07.2017 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: 2177031650838)
19.08.2016 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: 2167031354334)
19.08.2016 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: 2167031354125)
12.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167031345897)
12.08.2016 Creation of a legal entity (GRN: 1167031067257)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
19

Number of employees in 2022:
23

Number of employees in 2021:
25

Number of employees in 2020:
28

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
1 172 164 000 rub.

Revenues for 2022:
1 206 213 000 rub.

Revenues for 2021:
2 097 379 000 rub.

Revenues for 2020:
1 001 868 000 rub.

Revenues for 2019:
309 608 000 rub.

Revenues for 2018:
206 208 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
1 168 939 000 rub.

Expenses for 2022:
1 118 340 000 rub.

Expenses for 2021:
2 033 165 000 rub.

Expenses for 2020:
999 258 000 rub.

Expenses for 2019:
307 891 000 rub.

Expenses for 2018:
205 685 000 rub.

Information about taxes and fees for 2023

Tax amount:
6 357 011 rub.

Contributions amount:
2 540 815 rub.

NON-TAX INCOME administered by tax authorities:
80 000 rub.

Corporate property tax:
149 964.35 rub.

Transport tax:
196 150.82 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 435 615.92 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
31 760.29 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
73 439.60 rub.

Income tax:
642 717.22 rub.

Value added tax:
5 288 179.28 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2023

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.

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