Status

have a problem

Authorized capital

25 000 rub.

Revenues

Employees in 2024

1

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Galiahmetov Albert Asgatovich
from 04.06.2025
INN 165915845250

Founders (1)

Karpova Veronika Alfredovna
Share size: 25 000 rub. (100%)
INN 732771548827

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (48):
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.43Retail sale of audio and video equipment in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.78Other retail trade in specialized stores
    47.79Retail sale of used goods in stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.82Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.21.1Auxiliary activities related to railway transport
    52.21.11Provision of railway shunting or towing services
    52.21.19Other auxiliary activities related to railway transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.20.2Lease and management of own or leased non-residential real estate
    95.29Repair of other personal items and household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (24)

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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2025

Tax amount:
680 rub.

Contributions amount:
0 rub.

Transport tax:
680 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 67 completed enforcement proceedings. More...