Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPANIYA "VELD"
Limited Liability Company "Kompaniya "VELD"
Legal address
420036, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Tecevskaya, D.7
INN and KPP (TIN and RRC)
1658011518, 166101001
OGRN (Primary State Register Number)
1021603881881
Authorized capital
—
Registration date
28.06.2002
Age of organization
23 years 9 months 11 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-07-25
GRN: 6171690360935
Bankruptcy Trustee
SHaripov Marat Zufarovich
from 15.09.2016
INN 165502375300
SHarno Evgeniya Leonidovna
Share size: 625 rub. (6.25%)
INN 165507997544
Velder Aliza Aleksandrovna
Share size: 1 875 rub. (18.75%)
INN 165721149335
Velder Aleksandr Moiseevich
Share size: 1 875 rub. (18.75%)
INN 165709327648
Velder Ita Aronovna
Share size: 1 875 rub. (18.75%)
INN 165707649826
Velder Ilya Aleksandrovich
Share size: 1 875 rub. (18.75%)
INN 165700299227
Owned by the limited liability company itself
Share size: 1 875 rub. (18.75%)
INN —
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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 № 3 po Respublike Tatarstan
Federal Tax Service code: 1683
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013508
Pension Fund registration number: 013508002694
Registration date: 2001-07-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160661045616061
Registration date: 2000-01-06
| 25.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690362596) |
| 25.07.2017 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6171690360935) |
| 15.09.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7161690209619) |
| 02.04.2015 | 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: 2151690306568) |
| 16.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690615647) |
| 28.05.2013 | 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: 2131690463452) |
| 28.05.2013 | 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: 2131690463441) |
| 28.05.2013 | 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: 2131690463430) |
| 09.02.2012 | 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: 2121690135730) |
| 09.03.2010 | 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: 2101690346492) |
| 27.02.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2101690320037) |
| 27.02.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2101690320026) |
| 16.01.2010 | 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: 2101690079710) |
| 17.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690851162) |
| 17.11.2009 | 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: 2091690851129) |
| 28.06.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2081690449245) |
| 03.04.2006 | 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: 2061683033894) |
| 02.03.2006 | 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: 2061683006273) |
| 27.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051669009720) |
| 21.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051645014155) |
| 05.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021603881881) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.