Status

active

Authorized capital

10 000 rub.

Revenues

641 183 000 rub.

Employees in 2024

16

General information

LLC "TD "VELES"
Limited Liability Company "Torgovyi Dom "Veles"

Legal address
350047, Krasnodarskii Krai, g. Krasnodar, ul. Krugovaya, d. 40, Ofis 1

INN and KPP (TIN and RRC)
2311256190, 231101001

OGRN (Primary State Register Number)
1182375025447

Authorized capital
10 000 rub.

Registration date
29.03.2018

Age of organization
7 years 5 months 21 day

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
active

Head of Organization

Director
Belokamenskii Pavel Vladimirovich
from 29.03.2018
INN 231009197414

Founders (3)

Kotyakova Aleksandra Aleksandrovna
Share size: 4 000 rub. (40%)
INN 230812341087

Agamalov David Igorevich
Share size: 3 000 rub. (30%)
INN 231106034013

Belokamenskii Pavel Vladimirovich
Share size: 3 000 rub. (30%)
INN 231009197414

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.39 Non-specialized wholesale trade in food, beverages and tobacco products

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  • Additional types of activity (19):
    10.11Meat processing and preservation
    10.12Production and preservation of poultry meat
    10.13Production of meat from slaughtered animals and poultry meat
    43.32Carpentry and carpentry works
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.29Retail sale of other food products in specialty stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

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 (12)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300117760)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300117750)
29.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300570697)
24.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302017991)
24.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302017980)
22.05.2022 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: 2222300638877)
02.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375948408)
01.08.2018 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: 6182375433069)
03.04.2018 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: 2182375501647)
03.04.2018 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: 2182375500965)
29.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375484872)
29.03.2018 Creation of a legal entity (GRN: 1182375025447)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
16

Number of employees in 2023:
13

Number of employees in 2022:
8

Number of employees in 2021:
7

Number of employees in 2020:
6

Number of employees in 2019:
7

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
641 183 000 rub.

Revenues for 2023:
500 106 000 rub.

Revenues for 2022:
279 356 000 rub.

Revenues for 2021:
95 310 000 rub.

Revenues for 2020:
45 561 000 rub.

Revenues for 2019:
65 505 000 rub.

Revenues for 2018:
31 777 000 rub.

 

Expenses for 2024:
604 078 000 rub.

Expenses for 2023:
478 351 000 rub.

Expenses for 2022:
262 829 000 rub.

Expenses for 2021:
93 812 000 rub.

Expenses for 2020:
44 422 000 rub.

Expenses for 2019:
65 131 000 rub.

Expenses for 2018:
31 207 000 rub.

Information about taxes and fees for 2023

Tax amount:
7 592 266 rub.

Contributions amount:
1 203 546 rub.

Transport tax:
35 518 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 183 596.11 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
19 950.60 rub.

Income tax:
4 320 797 rub.

Value added tax:
3 235 951 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.04.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.