Status
Authorized capital
Revenues
Employees in 2024
LLC "VELS"
Limited Liability Company "Vels"
Legal address
125080, g.Moskva, SH. Volokolamskoe, d. 1, Str. 1, Pom I Komn 88
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-22)
INN and KPP (TIN and RRC)
7709928634, 774301001
OGRN (Primary State Register Number)
1137746395951
Authorized capital
25 000 rub.
Registration date
30.04.2013
Age of organization
12 years 10 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-02-04
GRN: 6197746248991
General director
Antonov Aleksandr Andreevich
from 07.12.2016
INN 531004528974
Mezhdunarodnaya Kommercheskaya Kompaniya "Estin Finans Ltd"
Share size: 25 000 rub. (100%)
INN —
| 46.76.4 | Wholesale of precious stones
find companies with this code... |
| 32.1 | Manufacture of jewelry, costume jewelry and similar goods |
| 32.12.2 | Production of technical products made of precious stones |
| 32.12.3 | Diamond processing |
| 32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 32.13 | Manufacture of costume jewelry and similar goods |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.59 | Utilization of other secondary non-metallic resources into secondary raw materials |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
| 46.48.2 | Wholesale jewelry trade |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
| 95.25 | Repair of watches and jewelry |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087213
Pension Fund registration number: 087213006061
Registration date: 2014-08-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770805943077131
Registration date: 2017-06-30
| 04.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746259672) |
| 04.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6197746248991) |
| 17.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7187749931857) |
| 22.08.2017 | 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: 2177748492690) |
| 11.07.2017 | 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: 7177747773108) |
| 14.04.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2175321076115) |
| 07.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750171131) |
| 21.08.2014 | 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: 7147747679490) |
| 20.08.2014 | 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: 7147747629033) |
| 18.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747584285) |
| 18.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747584274) |
| 18.08.2014 | 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: 7147747584230) |
| 11.10.2013 | 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: 8137747811171) |
| 10.10.2013 | 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: 8137747736041) |
| 07.10.2013 | 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: 8137747632102) |
| 05.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747672160) |
| 20.06.2013 | 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: 2137747139858) |
| 20.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747139759) |
| 05.06.2013 | 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: 9137746649350) |
| 05.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746649306) |
| 08.05.2013 | 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: 8137746871749) |
| 07.05.2013 | 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: 8137746823239) |
| 30.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746759945) |
| 30.04.2013 | Creation of a legal entity (GRN: 1137746395951) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
417.80 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.