Status
Authorized capital
Revenues
Employees in 2024
LLC "GK "VELES"
Limited Liability Company "Gruppa Kompanii "Veles"
Legal address
420054, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Krutovskaya, d. 20, Ofis 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-08)
INN and KPP (TIN and RRC)
1659178816, 165901001
OGRN (Primary State Register Number)
1171690008610
Authorized capital
25 000 rub.
Registration date
01.02.2017
Age of organization
9 years 2 months 14 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
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: 2025-06-01
GRN: 2251602389696
Bankruptcy Trustee
Galiahmetov Albert Asgatovich
from 04.06.2025
INN 165915845250
Karpova Veronika Alfredovna
Share size: 25 000 rub. (100%)
INN 732771548827
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.76 | Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
| 47.82 | Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear |
| 47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21 | Auxiliary activities related to land transport |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.21.11 | Provision of railway shunting or towing services |
| 52.21.19 | Other auxiliary activities related to railway transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 95.29 | Repair of other personal items and household goods |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1109173227
Registration date: 2017-02-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1109173227
Registration date: 2017-02-03
| 04.06.2025 | Approval of the bankruptcy trustee (GRN: 2251602400289) |
| 01.06.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2251602389696) |
| 03.04.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2251602151690) |
| 21.03.2025 | The commercial court issued a ruling on the refusal to initiate insolvency (bankruptcy) proceedings against a legal entity (GRN: 2251602102024) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600843679) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600843668) |
| 13.01.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2251600303964) |
| 14.10.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2241601025136) |
| 08.05.2024 | 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: 2241600433534) |
| 19.01.2023 | 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: 2231600067818) |
| 28.12.2022 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2221602306924) |
| 10.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601391471) |
| 21.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600810132) |
| 03.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600696337) |
| 11.05.2022 | 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: 2221600567340) |
| 21.03.2022 | 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: 2221600345041) |
| 19.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600844190) |
| 17.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690338703) |
| 03.10.2018 | 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: 6181690284891) |
| 03.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690284198) |
| 08.02.2017 | 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: 2171690212406) |
| 06.02.2017 | 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: 2171690197281) |
| 01.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690174225) |
| 01.02.2017 | Creation of a legal entity (GRN: 1171690008610) |
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
110 229 000 rub.
Revenues for 2022:
363 166 000 rub.
Revenues for 2021:
212 029 000 rub.
Revenues for 2020:
97 257 000 rub.
Revenues for 2019:
75 086 000 rub.
Revenues for 2018:
3 902 000 rub.
Expenses for 2024:
18 232 000 rub.
Expenses for 2023:
110 050 000 rub.
Expenses for 2022:
364 676 000 rub.
Expenses for 2021:
209 792 000 rub.
Expenses for 2020:
95 114 000 rub.
Expenses for 2019:
74 811 000 rub.
Expenses for 2018:
3 891 000 rub.
Transport tax:
680 rub.
(no information)
micro enterprise from 10.02.2017
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 67 completed enforcement proceedings. More...