Status

have a problem

Authorized capital

20 000 rub.

Revenues

Employees in 2023

0

General information

LLC "VELICEI"
Limited Liability Company "Velicei"

Legal address
129327, g.Moskva, ul. SHushenskaya, d. 12, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-24)

INN and KPP (TIN and RRC)
7716789950, 771601001

OGRN (Primary State Register Number)
5147746347799

Authorized capital
20 000 rub.

Registration date
14.11.2014

Age of organization
10 years 9 months 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025

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: 2022-02-13
GRN: 2227701247960

Head of Organization

Bankruptcy Trustee
Pavlov Maksim Aleksandrovich
from 31.10.2022
INN 463219699320

Founders (1)

Nikandrov Andrei Alekseevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-12-17)

Share size: 20 000 rub. (100%)
INN 323400545421

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 (64):
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    58.21Computer Game publishing
    58.29Publication of other software products
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.02.1Computer system planning and design activities
    62.02.2Computer system inspection and expertise activities
    62.02.3User training activities
    62.02.4Activities related to the preparation of computer systems for operation
    62.02.9Consulting activities in the field of computer technology, other
    62.03Computer equipment management activities
    62.03.1Computer system management activities
    62.03.11Computer system management activities directly
    62.03.12Remote management of computer systems
    62.03.13Computer system maintenance activities
    62.03.19Other computer equipment management activities not included in other groupings
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    63.11.9Other activities related to the provision of information placement services
    63.12Activities of web portals
    63.99.1Consulting and information services activities

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 № 16 po g. Moskve
Federal Tax Service code: 7716

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 (23)

06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709220954)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709220943)
25.11.2022 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: 2227713232899)
31.10.2022 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: 2227710334212)
13.02.2022 Approval of the bankruptcy trustee (GRN: 2227701247970)
13.02.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227701247960)
13.06.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217704999246)
24.03.2021 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: 2217702266483)
17.12.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207713610443)
27.03.2020 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: 2207703079351)
17.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747224332)
21.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746365942)
05.02.2019 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: 6197746289383)
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: 7187749134060)
24.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749504578)
04.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747397601)
21.06.2017 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: 6177747728340)
06.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747039035)
17.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747612960)
18.11.2014 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: 2147748841645)
18.11.2014 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: 2147748830029)
14.11.2014 Creation of a legal entity (GRN: 5147746347799)
14.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748642424)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
5 393 000 rub.

Revenues for 2019:
47 175 000 rub.

Revenues for 2018:
67 381 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
5 614 000 rub.

Expenses for 2019:
47 251 000 rub.

Expenses for 2018:
66 560 000 rub.

Information about taxes and fees for 2022

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 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 15 completed enforcement proceedings. More...