Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "VELES"
Limited Liability Company "Torgovyi Dom "Veles"
Legal address
109117, g.Moskva, Pr-Kt Volgogradskii, d. 107, k. 2, Ofis 2
INN and KPP (TIN and RRC)
7721805188, 772101001
OGRN (Primary State Register Number)
1137746800223
Authorized capital
10 000 rub.
Registration date
04.09.2013
Age of organization
12 years 6 months 19 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: 2017-11-07
GRN: 9177748562323
General director
Nikulin Artem Evgenevich
from 04.09.2013
INN 312809241625
Nikulin Artem Evgenevich
Share size: 10 000 rub. (100%)
INN 312809241625
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 45.40.1 | Wholesale of motorcycles, their parts, assemblies and accessories |
| 45.40.2 | Retail sale of motorcycles, their parts, components and accessories in specialized stores |
| 45.40.3 | Retail sale of motorcycles, their parts, assemblies and other accessories |
| 46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.49 | Wholesale of other household goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.90 | Non-specialized wholesale trade |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087510
Pension Fund registration number: 087510008718
Registration date: 2013-09-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771604412477161
Registration date: 2013-09-05
| 07.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748628070) |
| 07.11.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9177748562323) |
| 14.07.2017 | 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: 8177747619987) |
| 06.09.2013 | 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: 7137747630123) |
| 06.09.2013 | 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: 7137747623996) |
| 04.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747545060) |
| 04.09.2013 | Creation of a legal entity (GRN: 1137746800223) |
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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.