Status

active

Authorized capital

10 000 rub.

Revenues

993 189 000 rub.

Employees in 2023

31

General information

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

Organization status

Current status:
active

Head of Organization

General director
Osadchuk Igor Sergeevich
from 04.01.2022
INN 910215511817

Founders (2)

Kosteleckaya Lyudmila Fedorovna
Share size: 4 000 rub. (40%)
INN 910203399864

Osadchuk Igor Sergeevich
Share size: 6 000 rub. (60%)
INN 910215511817

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33 Wholesale of dairy products, eggs and edible oils and fats

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  • Additional types of activity (10):
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.3Wholesale of canned meat and poultry meat
    46.36.1Wholesale sugar trade
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (16)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
13 842 771 rub.

Contributions amount:
2 428 052 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 731687 from 16.10.2019 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.