Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2023

General information

LLC "VELES"
Limited Liability Company "Veles"

Legal address
117216, Moskva, ul. Kulikovskaya, d. 20, Pomesch. I, Kom 42

INN and KPP (TIN and RRC)
7727817239, 772701001

OGRN (Primary State Register Number)
1137746960493

Authorized capital
50 000 rub.

Registration date
17.10.2013

Age of organization
11 years 10 months 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-12-03
GRN: 2157748685466

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK"
OGRN: 1157746696073
INN: 9715208469
Date: 2015-12-03
GRN: 2157748685466

Head of Organization

General director
SHerdabaev Bahtier Muhamadovich
from 23.11.2015
INN 612103782081

Founders (1)

Budkina Natalya Nikolaevna
Share size: 50 000 rub. (100%)
INN 772339466232

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

    find companies with this code...
  • Additional types of activity (23):
    51.11.2The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products
    51.12.3Activities of agents in the wholesale trade of chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.41Wholesale of textile and haberdashery products
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.44.4Wholesale of cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.45.1Wholesale of perfumes and cosmetics, except soap
    51.45.2Wholesale of toilet and household soap
    51.47Wholesale of other non-food consumer goods
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.55Wholesale of chemical products
    63.11Cargo handling
    63.12Storage and warehousing
    74.14Consulting on business and management issues
    74.84Provision of other services

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Severnoe Butovo g.Moskvy
Pension Fund code: 087710
Pension Fund registration number: 087710003793
Registration date: 2013-10-18

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771904887477191
Registration date: 2013-10-18

Entries in the EGRUL (10)

03.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748698622)
03.12.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2157748685466)
23.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748233135)
30.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747337828)
12.08.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6157747858361)
06.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746699273)
21.10.2013 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: 9137747059771)
21.10.2013 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: 9137747054216)
17.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747990559)
17.10.2013 Creation of a legal entity (GRN: 1137746960493)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.