LLC "VELES-TREID"

Limited Liability Company "Veles-Treid"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "VELES-TREID"
Limited Liability Company "Veles-Treid"

Legal address
193079, Sankt-Peterburg, Nab. Oktyabrskaya, D.104, K.46 Lit.A

INN and KPP (TIN and RRC)
5046064060, 781101001

OGRN (Primary State Register Number)
1025006035680

Authorized capital
10 000 rub.

Registration date
05.11.2002

Age of organization
22 years 11 months 7 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-04-03
GRN: 6177847457353

Head of Organization

Liquidator
Volchkova Karina YUrevna
from 25.11.2016
INN 391100036801

Founders (1)

Volchkova Karina YUrevna
Share size: 10 000 rub. (100%)
INN 391100036801

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.32.1 Wholesale of meat and poultry meat, including offal

    find companies with this code...
  • Additional types of activity (22):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.21.2Wholesale of unprocessed tobacco
    46.24Wholesale of hides and skins
    46.37Wholesale of coffee, tea, cocoa and spices
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.43Wholesale of household electrical goods
    46.43.4Wholesale of photographic and optical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.42Wholesale of games and toys
    46.49.43Wholesale of sporting goods, including bicycles
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.66Wholesale of other office equipment and equipment
    46.72.2Wholesale of metals in primary forms
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    52.2Transport support activities
    62.09Activities related to the use of computer technology and information technology, other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Nevskomu raionu Sankt-Peterburga
Pension Fund code: 088010
Pension Fund registration number: 088010082616
Registration date: 2012-04-18

Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 501200280578301
Registration date: 2012-06-28

Entries in the EGRUL (49)

03.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177847458288)
03.04.2017 Liquidation of a legal entity (GRN: 6177847457353)
15.02.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2177847716385)
25.11.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6167848029981)
10.11.2016 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: 2167848808686)
07.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167847836367)
06.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167847816963)
21.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147847930830)
04.07.2012 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: 7127847717925)
10.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847865381)
28.04.2012 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: 6127847761497)
27.04.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6127847746581)
27.04.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6127847746570)
27.04.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6127847746560)
17.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847591118)
13.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123652008511)
12.04.2012 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: 2123652008456)
16.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123652005442)
17.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123652003814)
30.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113652035583)
12.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103652035012)
11.11.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103652034737)
03.09.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103652029490)
03.09.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103652029480)
02.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103652029347)
01.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103652029204)
31.08.2010 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: 2103652028951)
14.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103652025640)
05.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103652024639)
01.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103652024276)
03.06.2010 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: 2103652018512)
27.04.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103652012649)
27.04.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103652012594)
01.02.2010 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: 2103652002848)
28.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103652002342)
30.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095003094569)
26.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095003093359)
15.10.2008 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: 2085003090489)
15.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085003090445)
14.10.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2085003089565)
13.10.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2085003085561)
06.08.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075003033720)
19.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065003064124)
20.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065003010983)
22.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045009353959)
22.09.2004 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: 2045009353948)
16.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045009351891)
05.11.2002 Creation of a legal entity (GRN: 1025006035680)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

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.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"