Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVAYA KOMPANIYA "VELES"
Limited Liability Company "Torgovaya Kompaniya "Veles"
Legal address
295015, Respublika Krym, G Simferopol, ul Lihogo, d. 35A
INN and KPP (TIN and RRC)
9102004018, 910201001
OGRN (Primary State Register Number)
1149102005172
Authorized capital
10 000 rub.
Registration date
21.05.2014
Age of organization
11 years 3 months 20 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2025
Current status:
active
General director
Osadchuk Igor Sergeevich
from 04.01.2022
INN 910215511817
Kosteleckaya Lyudmila Fedorovna
Share size: 4 000 rub. (40%)
INN 910203399864
Osadchuk Igor Sergeevich
Share size: 6 000 rub. (60%)
INN 910215511817
46.33 | Wholesale of dairy products, eggs and edible oils and fats
find companies with this code... |
46.32 | Wholesale of meat and meat products |
46.32.1 | Wholesale of meat and poultry meat, including offal |
46.32.3 | Wholesale of canned meat and poultry meat |
46.36.1 | Wholesale sugar trade |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
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: —
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100009936) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100009925) |
29.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100522340) |
26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100389041) |
03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100440116) |
03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100440105) |
04.01.2022 | 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: 2229100010533) |
04.01.2022 | 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: 2229100010522) |
18.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100139278) |
20.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102542761) |
12.05.2016 | 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: 2169102283029) |
05.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102077912) |
27.05.2014 | 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: 2149102017469) |
27.05.2014 | 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: 2149102011661) |
21.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102006029) |
21.05.2014 | Creation of a legal entity (GRN: 1149102005172) |
Number of employees in 2023:
31
Number of employees in 2022:
32
Number of employees in 2021:
35
Number of employees in 2020:
34
Number of employees in 2019:
33
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
993 189 000 rub.
Revenues for 2022:
1 176 327 000 rub.
Revenues for 2021:
672 730 000 rub.
Revenues for 2020:
309 079 000 rub.
Revenues for 2019:
281 654 000 rub.
Revenues for 2018:
225 459 000 rub.
Expenses for 2023:
959 171 000 rub.
Expenses for 2022:
1 128 923 000 rub.
Expenses for 2021:
645 151 000 rub.
Expenses for 2020:
289 917 000 rub.
Expenses for 2019:
253 113 000 rub.
Expenses for 2018:
198 429 000 rub.
Value added tax:
4 958 470 rub.
Income tax:
8 865 753 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
536 589.58 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
161 430.12 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 730 032.74 rub.
Transport tax:
18 548 rub.
(no information)
medium enterprise from 01.08.2016
not on the registry
# 731687 from 16.10.2019 (Active)
No inspections found.
No active or completed enforcement proceedings were found.