LLC "TD "VELSNAB"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "TD "VELSNAB"
Limited Liability Company "Torgovyi Dom "Velsnab"
Legal address
115191, g.Moskva, ul. 2-YA Roschinskaya, d. 4, E 3 Pom I K 8 Of 23A
INN and KPP (TIN and RRC)
7725790670, 772501001
OGRN (Primary State Register Number)
1137746384291
Authorized capital
10 000 rub.
Registration date
26.04.2013
Age of organization
12 years 11 months 22 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
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: 2023-01-26
GRN: 2237700684791
Head of Organization
Bankruptcy Trustee
Kuznecov Artemii Aleksandrovich
from 04.12.2018
INN 771900670476
Founders (1)
Kolbasnikov Vladimir Anatolevich
Share size: 10 000 rub. (100%)
INN 772442623908
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials
find companies with this code... - Additional types of activity (9):
46.1 Wholesale trade for remuneration or on a contractual basis 46.4 Wholesale of non-food consumer goods 46.49.33 Wholesale of stationery and stationery 46.51 Wholesale of computers, computer peripherals and software 46.6 Wholesale of other machinery, equipment and accessories 46.7 Other specialized wholesale trade 46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings 46.74.3 Wholesale of hand tools 46.9 Non-specialized wholesale trade
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616018192
Registration date: 2013-04-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770404402977041
Registration date: 2013-04-29
Entries in the EGRUL (16)
| 26.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700684813) |
| 26.01.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237700684791) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711075810) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711075800) |
| 26.10.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207711185053) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708280657) |
| 11.03.2020 | 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: 2207702216291) |
| 04.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750267373) |
| 25.07.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7187748764450) |
| 06.12.2017 | 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: 6177749559311) |
| 13.11.2017 | 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: 9177748947191) |
| 28.07.2017 | 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: 9177747396543) |
| 30.04.2013 | 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: 8137746721577) |
| 30.04.2013 | 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: 8137746707431) |
| 26.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746627604) |
| 26.04.2013 | Creation of a legal entity (GRN: 1137746384291) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
77 880 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
159 160 000 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
Value added tax:
debt: 671 479 rub.
Value added tax:
penalty: 30 983.62 rub.
Value added tax:
fine: 13 146.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 269 926.27 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 23 520.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 62 573.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 452.51 rub.
Personal income tax:
debt: 38 862 rub.
Personal income tax:
penalty: 1 954.33 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
# 591366 from 18.10.2016 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.