Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "VELES"
Limited Liability Company "Veles"

Legal address
117342, g.Moskva, ul. Butlerova, d. 17B, Pomesch. XI, Komnata 69

INN and KPP (TIN and RRC)
7728371388, 772801001

OGRN (Primary State Register Number)
1177746521281

Authorized capital
100 000 rub.

Registration date
26.05.2017

Age of organization
8 years 8 months 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-11-23
GRN: 9187749725210

Head of Organization

General director
Amalanii Vasilii Stepanovich
from 26.05.2017
INN 504223248870

Founders (1)

Amalanii Vasilii Stepanovich
Share size: 100 000 rub. (100%)
INN 504223248870

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41 Wholesale of textiles

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  • Additional types of activity (18):
    45.31Wholesale of automotive parts, assemblies and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.2The activities of agents in the wholesale trade of flowers and plants
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.22Wholesale of flowers and plants
    46.42Wholesale of clothing and footwear
    46.49Wholesale of other household goods
    46.76Wholesale of other intermediate products
    47.19Other retail trade in non-specialized stores
    47.51Retail sale of textiles in specialty stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.78Other retail trade in specialized stores
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    53.20.31Courier delivery activities by various modes of transport

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087703
Pension Fund registration number: 087703026597
Registration date: 2017-05-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771707105777191
Registration date: 2018-09-01

Entries in the EGRUL (9)

23.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749755327)
23.11.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187749725210)
04.10.2018 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: 6187749351190)
01.08.2018 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: 8187748108859)
09.06.2017 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: 6177747179923)
05.06.2017 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: 6177747001448)
29.05.2017 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: 2177747713427)
26.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747597520)
26.05.2017 Creation of a legal entity (GRN: 1177746521281)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.