Status
Authorized capital
Revenues
Employees in 2021
LLC "VELES"
Limited Liability Company "Veles"
Legal address
125124, g.Moskva, ul. 1-YA YAmskogo Polya, d. 15, Str. 2, Pomesch. 1 Komnata 34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-06)
INN and KPP (TIN and RRC)
7716642241, 771401001
OGRN (Primary State Register Number)
1097746296438
Authorized capital
10 000 rub.
Registration date
18.05.2009
Age of organization
16 years 8 months 5 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.06.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-26
GRN: 2237705231510
General director
Nikolskaya Galina Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-04-15)
from 07.02.2019
INN 771610149649
SHuraic Nadezhda Lvovna
Share size: 10 000 rub.
INN 771617425792
| 47.73 | Retail sale of medicines in specialty stores (pharmacies)
find companies with this code... |
| 46.46 | Wholesale of pharmaceutical products |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.75.1 | Retail sale of cosmetics and perfumes, except soap in specialty stores |
| 47.75.2 | Retail sale of toilet and household soap in specialty stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 86.90.9 | Other medical activities not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087202
Pension Fund registration number: 087202013222
Registration date: 2018-11-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772903299777111
Registration date: 2018-09-01
| 26.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705234457) |
| 26.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237705231510) |
| 04.05.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237703826325) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710557523) |
| 02.11.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227710370226) |
| 06.07.2022 | 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: 2227706311853) |
| 27.06.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227705886450) |
| 28.05.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227704642890) |
| 28.05.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227704642757) |
| 15.04.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227703382245) |
| 20.03.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227702436564) |
| 20.03.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227702436333) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708247602) |
| 22.02.2019 | 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: 7197746402561) |
| 07.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746464404) |
| 29.11.2018 | 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: 9187749934385) |
| 29.11.2018 | 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: 9187749931569) |
| 27.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749854877) |
| 27.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749854855) |
| 27.11.2018 | 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: 9187749846517) |
| 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: 6187749120080) |
| 10.04.2018 | 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: 7187747479462) |
| 31.03.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 8167746229852) |
| 31.03.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 8167746229599) |
| 03.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157747597698) |
| 12.06.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9157746694350) |
| 12.06.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 9157746690466) |
| 26.05.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 9157746172619) |
| 22.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8157746909488) |
| 16.07.2009 | 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: 7097747216956) |
| 20.05.2009 | 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: 2097747009578) |
| 18.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746959521) |
| 18.05.2009 | Creation of a legal entity (GRN: 1097746296438) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
23 897 000 rub.
Revenues for 2018:
20 651 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
23 283 000 rub.
Expenses for 2018:
19 625 000 rub.
The tax levied in connection with the application of the simplified taxation system:
6 942.06 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 104.92 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Trade fee:
penalty: 26 852.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 10 completed enforcement proceedings. More...