General information

LLC "VELES"
Limited Liability Company "Veles"

Legal address
119331, Moskva, Pr-Kt Vernadskogo, d. 10, k. 1, kv. 230
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-27)

INN and KPP (TIN and RRC)
7729457704, 772901001

OGRN (Primary State Register Number)
1157746355502

Authorized capital
10 000 rub.

Registration date
16.04.2015

Age of organization
10 years 4 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.09.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-09-15
GRN: 2227708602064

Head of Organization

General director
Popkova Tatyana YUrevna
from 16.04.2015
INN 505011717850

Founders (1)

Popkova Tatyana YUrevna
Share size: 10 000 rub. (100%)
INN 505011717850

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.4	Activities of road freight transport and transportation services find companies with this code...

• Additional types of activity (31):

  23.70	Cutting, processing and finishing of stone
  23.70.3	Production of granules and powders from natural stone
  46.34	Wholesale of beverages
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.44.1	Wholesale of ceramics and glass products
  46.49	Wholesale of other household goods
  46.72	Wholesale of metals and metal ores
  46.72.2	Wholesale of metals in primary forms
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.75	Wholesale of chemical products
  46.76.4	Wholesale of precious stones
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.52.72	Retail sale of bricks in specialty stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  47.59.1	Retail sale of furniture in specialty stores
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  47.99	Other retail trade outside shops, tents, markets
  49.41.3	Rent a truck with a driver
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi r-n Prospekt Vernadskogo g. Moskvy
Pension Fund code: 087814
Pension Fund registration number: 087814003464
Registration date: 2015-04-22

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772107008277211
Registration date: 2015-04-17

Entries in the EGRUL (8)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Income tax:
2 662.75 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 24 675.88 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 553.64 rub.

Income tax:
debt: 52 320.23 rub.

Income tax:
penalty: 1 824.25 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 797.02 rub.

Personal income tax:
debt: 17 538.62 rub.

Personal income tax:
penalty: 2 698.27 rub.

Personal income tax:
fine: 2 486.60 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 432.86 rub.

Value added tax:
debt: 155 904 rub.

Value added tax:
penalty: 24 237.56 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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