Status
Authorized capital
Revenues
Employees in 2024
LLC "VELES FINANS"
Limited Liability Company "Veles Finans"
Legal address
127030, g.Moskva, Municipalnyi Okrug Tverskoi, ul Novoslobodskaya, d. 24, Str. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-24)
INN and KPP (TIN and RRC)
7707429510, 770701001
OGRN (Primary State Register Number)
1197746252593
Authorized capital
90 000 rub.
Registration date
10.04.2019
Age of organization
6 years 5 months 18 days
City
Moskva
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.03.2025
Current status:
active
General director
Semenov Vyacheslav Aleksandrovich
from 06.12.2023
INN 773371700070
Semenov Vyacheslav Aleksandrovich
Share size: 90 000 rub. (100%)
INN 773371700070
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
33.12 | Repair of machinery and equipment |
38.11 | Collection of non-hazardous waste |
41.10 | Development of construction projects |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
46.41 | Wholesale of textiles |
46.51 | Wholesale of computers, computer peripherals and software |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.75.1 | Wholesale of fertilizers and agrochemical products |
47.30.2 | Retail sale of lubricants and coolants for motor vehicles |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.30 | Landscaping activities |
97.00 | Activities of households with employees |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
24.03.2025 | 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: 2257714978630) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702606170) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702606160) |
11.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710222703) |
27.09.2024 | 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: 2247709726614) |
24.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706067783) |
11.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705692155) |
06.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705567680) |
10.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703637432) |
09.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703609173) |
29.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703312690) |
06.12.2023 | 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: 2237712110425) |
13.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702117948) |
13.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708553752) |
22.07.2022 | 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: 2227706882335) |
04.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703869369) |
28.04.2022 | 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: 2227703791038) |
08.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703156811) |
24.11.2021 | 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: 2217710776908) |
16.04.2019 | 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: 2197747136750) |
15.04.2019 | 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: 2197747115443) |
10.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746996515) |
10.04.2019 | Creation of a legal entity (GRN: 1197746252593) |
Number of employees in 2024:
3
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 333 rub.
In 2019: —
Revenues for 2024:
89 106 000 rub.
Revenues for 2023:
44 136 000 rub.
Revenues for 2022:
—
Revenues for 2021:
102 000 rub.
Revenues for 2020:
209 000 rub.
Revenues for 2019:
11 000 rub.
Revenues for 2018:
—
Expenses for 2024:
52 187 000 rub.
Expenses for 2023:
33 949 000 rub.
Expenses for 2022:
—
Expenses for 2021:
18 000 rub.
Expenses for 2020:
211 000 rub.
Expenses for 2019:
243 000 rub.
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
500 rub.
Transport tax:
3 285 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 728.76 rub.
The tax levied in connection with the application of the simplified taxation system:
508 695.79 rub.
(no information)
micro enterprise from 10.05.2019
not on the registry
no information
No inspections found.
Found 27 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...