General information

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 19 days

City
Moskva

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.03.2025

Organization status

Current status:
active

Head of Organization

General director
Semenov Vyacheslav Aleksandrovich
from 06.12.2023
INN 773371700070

Founders (1)

Semenov Vyacheslav Aleksandrovich
Share size: 90 000 rub. (100%)
INN 773371700070

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (19):

  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

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 № 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: —

Entries in the EGRUL (23)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 333 rub.

In 2019: —

Financial indicators

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:
—

Information about taxes and fees for 2023

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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 27 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

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