LLC "TD "VELES"
Status
have a problem
Authorized capital
25 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TD "VELES"
Limited Liability Company "Td "Veles"
Legal address
630128, Novosibirskaya Oblast, g. Novosibirsk, ul. Demakova, d. 30, Ofis 418
INN and KPP (TIN and RRC)
5408005131, 540801001
OGRN (Primary State Register Number)
1155476092023
Authorized capital
25 000 rub.
Registration date
21.08.2015
Age of organization
10 years 1 month 6 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-10-01
GRN: 2225400982618
Head of Organization
Acting Bankruptcy Trustee
Borodenkova Polina Grigorevna
from 01.10.2022
INN 540537201920
act independently of each other
Founders (1)
Miraks Kepital Lp
Share size: 25 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.38 Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... - Additional types of activity (25):
18.12 Other types of printing activities 45.3 Trade in automotive parts, components and accessories 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.34.23 Wholesale beer trade 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.44.2 Wholesale trade of cleaning products 46.45 Wholesale of perfumes and cosmetics 46.49 Wholesale of other household goods 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.76.1 Wholesale of paper and cardboard 46.90 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 73.11 Activities of advertising agencies 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Novosibirskoi oblasti
Federal Tax Service code: 5473
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 (21)
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255401025812) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255401025801) |
| 01.10.2022 | Approval of the bankruptcy trustee (GRN: 2225400982629) |
| 01.10.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2225400982618) |
| 12.05.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2225400439537) |
| 25.03.2022 | 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: 2225400281280) |
| 10.02.2022 | 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: 2225400133704) |
| 13.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215401525128) |
| 09.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215401411641) |
| 11.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215401314665) |
| 04.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215401290663) |
| 23.09.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2215401249545) |
| 12.07.2021 | 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: 2215400702537) |
| 05.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400441408) |
| 18.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400142109) |
| 22.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400047630) |
| 17.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6165476003962) |
| 26.08.2015 | 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: 2155476966335) |
| 26.08.2015 | 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: 2155476965158) |
| 21.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155476949571) |
| 21.08.2015 | Creation of a legal entity (GRN: 1155476092023) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
2
Number of employees in 2020:
4
Number of employees in 2019:
5
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:
151 299 000 rub.
Revenues for 2019:
123 008 000 rub.
Revenues for 2018:
28 711 000 rub.
Expenses for 2024:
666 000 rub.
Expenses for 2023:
640 000 rub.
Expenses for 2022:
149 000 rub.
Expenses for 2021:
—
Expenses for 2020:
150 385 000 rub.
Expenses for 2019:
122 939 000 rub.
Expenses for 2018:
28 482 000 rub.
Information about taxes and fees for 2023
Tax amount:875 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
875 rub.
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
Found 30 completed enforcement proceedings. More...