General information

LLC "VELES TRAST"
Limited Liability Company "Veles Trast"

Legal address
109028, g.Moskva, Per. Hohlovskii, d. 16, Str. 1

INN and KPP (TIN and RRC)
7703603950, 770901001

OGRN (Primary State Register Number)
5067746107391

Authorized capital
95 000 000 rub.

Registration date
14.08.2006

Age of organization
19 years 1 month 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025

Organization status

Current status:
active

Head of Organization

General director
Osipov Dmitrii Borisovich
from 17.11.2017
INN 773114648919

Founders (1)

Gnedovskii Aleksei Dmitrievich
Share size: 95 000 000 rub. (100%)
INN 770200079259

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.30

  Fund management activities find companies with this code...

• Additional types of activity (2):

  66.12.2	Securities management activities
  66.19.4	Activities related to the provision of consulting services on financial intermediation

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 № 9 po g.Moskve
Federal Tax Service code: 7709

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 (39)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
40

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
454 471.38 rub.

Value added tax:
131 444 812 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
8 891 702.48 rub.

Income tax:
3 479 232 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 490 123.43 rub.

Corporate property tax:
121 074 238 rub.

Land tax:
7 278 706 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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