General information

LLC "VEL"
Limited Liability Company "Vin Ekspert Logistik"

Legal address
386106, Respublika Ingushetiya, G Nazran, ul Mutalieva (Nasyr-Kortskii Administrativnyi Okrug Ter.), d. 2, Et/Of 2/3

INN and KPP (TIN and RRC)
7703421774, 060801001

OGRN (Primary State Register Number)
5167746501720

Authorized capital
10 000 000 rub.

Registration date
28.12.2016

Age of organization
8 years 10 months 10 days

City
Nazran

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.10.2025

Organization status

Current status:
have a problem

Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2021-08-15
GRN: 2210600043070

Head of Organization

General director
Kartoev Islam Ismailovich
from 24.12.2023
INN 060107679383

Founders (2)

Trofimov Sergei Sergeevich
Share size: 3 330 000 rub. (33.3%)
INN 164400880816

Kartoev Islam Ismailovich
Share size: 6 670 000 rub. (66.7%)
INN 060107679383

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34.2

  Wholesale of alcoholic beverages, including beer and food ethyl alcohol find companies with this code...

• Additional types of activity (31):

  11.01	Distillation, purification and mixing of alcohols
  11.02	Wine production from grapes
  11.03	Production of cider and other fruit wines
  11.04	Production of other non-distilled beverages from fermented materials
  11.05	Beer production
  11.06	Malt production
  11.07	Production of soft drinks; production of packaged drinking waters, including mineral waters.
  11.07.1	Production of packaged drinking waters, including mineral waters
  11.07.2	Production of flavored and/or sugar-added soft drinks, except mineral waters
  17.29	Manufacture of other paper and cardboard products
  18.12	Other types of printing activities
  22.22	Production of plastic products for packaging goods
  23.13	Production of hollow glass products
  23.13.1	Production of bottles and other containers made of glass or crystal
  25.99	Production of other finished metal products not included in other groupings
  33.12	Repair of machinery and equipment
  33.19	Repair of other equipment
  33.20	Installation of industrial machinery and equipment
  38.32.51	Recycling of waste and glass scrap into secondary raw materials
  46.34	Wholesale of beverages
  46.34.3	Purchase of wine in large containers with subsequent bottling in small containers without processing
  46.44	Wholesale of ceramic and glass products and cleaning products
  52.10	Warehousing and storage activities
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation
  77.40	Lease of intellectual property and similar products, except copyrights
  78.10	The activities of recruitment agencies
  78.20	The activities of temporary employment agencies
  78.30	Other recruitment activities
  81.29	Cleaning and other cleaning activities
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya

Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 006
Pension Fund registration number: 1028920435
Registration date: 2019-09-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 773606844006011
Registration date: 2019-08-31

Entries in the EGRUL (37)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
5 360 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
6 067 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 13 330.99 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 8 completed enforcement proceedings. More...

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