LLC "TORGOVYI DOM "VELES"
Status
active
Authorized capital
10 000 rub.
Revenues
641 690 000 rub.
Employees in 2024
8
General information
LLC "TORGOVYI DOM "VELES"
Limited Liability Company "Torgovyi Dom "Veles"
Legal address
127282, g.Moskva, ul. Polyarnaya, d. 31B, Str. 1, Etazh 2
INN and KPP (TIN and RRC)
7716596595, 771501001
OGRN (Primary State Register Number)
1087746070940
Authorized capital
10 000 rub.
Registration date
18.01.2008
Age of organization
18 years 1 month 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.01.2026
Organization status
Current status:
active
Head of Organization
General director
Dunaeva Anna YUrevna
from 02.09.2014
INN 771887261721
Founders (2)
Ulickii Stanislav Nikolaevich
Share size: 5 000 rub. (50%)
INN 773376379808
Sipin Aleksei Evgenevich
Share size: 5 000 rub. (50%)
INN 771500753488
Types of activities (OKVED / RCEA)
- Main type of activity:
46.38 Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... - Additional types of activity (6):
46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.31 Wholesale of fruits and vegetables 46.35 Wholesale trade in tobacco products 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.63 Wholesale of machinery and equipment for mining and construction 46.69 Wholesale of other machinery and equipment
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1106073354
Registration date: 2010-01-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1106073354
Registration date: 2018-09-01
Entries in the EGRUL (22)
| 21.01.2026 | Submission of information on the registration of an individual at the place of residence (GRN: 2267700365524) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711452579) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711452568) |
| 07.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237712152863) |
| 04.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703968677) |
| 21.01.2020 | 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: 2207700466060) |
| 03.10.2018 | 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: 6187749112314) |
| 02.07.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6187748785856) |
| 22.06.2018 | 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: 6187748394410) |
| 13.04.2018 | 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: 8187747294595) |
| 03.11.2017 | 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: 9177748481429) |
| 02.09.2014 | 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: 8147747175700) |
| 06.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748587256) |
| 18.01.2010 | 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: 2107746475615) |
| 09.12.2009 | 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: 8097748088991) |
| 06.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748511525) |
| 06.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748511514) |
| 06.11.2009 | 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: 6097748511503) |
| 24.01.2008 | 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: 2087746501599) |
| 22.01.2008 | 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: 2087746403006) |
| 18.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746335378) |
| 18.01.2008 | Creation of a legal entity (GRN: 1087746070940) |
Employees
Number of employees in 2024:
8
Number of employees in 2023:
8
Number of employees in 2022:
8
Number of employees in 2021:
8
Number of employees in 2020:
8
Number of employees in 2019:
8
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 340 292 rub.
Financial indicators
Revenues for 2024:
641 690 000 rub.
Revenues for 2023:
405 834 000 rub.
Revenues for 2022:
673 714 000 rub.
Revenues for 2021:
675 237 000 rub.
Revenues for 2020:
406 205 000 rub.
Revenues for 2019:
400 625 000 rub.
Revenues for 2018:
519 778 000 rub.
Expenses for 2024:
617 650 000 rub.
Expenses for 2023:
398 905 000 rub.
Expenses for 2022:
610 787 000 rub.
Expenses for 2021:
644 954 000 rub.
Expenses for 2020:
402 158 000 rub.
Expenses for 2019:
394 561 000 rub.
Expenses for 2018:
514 610 000 rub.
Information about taxes and fees for 2023
Tax amount:4 904 019 rub.
Contributions amount:
4 884 910 rub.
Transport tax:
146 012 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 534 910.25 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
350 000 rub.
Income tax:
1 684 254.24 rub.
Value added tax:
3 073 753.67 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
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.