Status
Authorized capital
Revenues
Employees in 2020
LLC TORGOVYI DOM "VELES"
Limited Liability Company Torgovyi Dom "Veles"
Legal address
188502, Leningradskaya Oblast, R-N Lomonosovskii, Promzona Orlinskaya Zona, Str/Lit 1/A, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-27)
INN and KPP (TIN and RRC)
4725004271, 472501001
OGRN (Primary State Register Number)
1184704002735
Authorized capital
10 000 rub.
Registration date
26.02.2018
Age of organization
7 years 7 months 10 days
City
Lomonosovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.05.2025
Current status:
active
Aldeeva Olesya Petrovna
Share size: 10 000 rub. (100%)
INN 781149681300
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
43.31 | Production of plastering works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
46.31 | Wholesale of fruits and vegetables |
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 |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.43 | Wholesale of household electrical goods |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.65 | Wholesale of office furniture |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.73.6 | Wholesale of other building materials and products |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Leningradskoi oblasti
Federal Tax Service code: 4707
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: —
12.05.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2254701022827) |
19.02.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2254700836311) |
04.02.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2254700452444) |
31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254700340387) |
31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254700340376) |
23.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2234700254600) |
28.03.2023 | Approval of the bankruptcy trustee (GRN: 2234700095958) |
28.03.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2234700095947) |
14.02.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2234700045919) |
08.02.2023 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2234700040727) |
25.01.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2234700021752) |
23.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2234700019629) |
27.12.2022 | 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: 2224700611375) |
27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224700555066) |
05.05.2022 | 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: 2224700137726) |
21.03.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2224700083012) |
20.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700366373) |
02.04.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2214700092022) |
03.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204700500651) |
28.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204700495020) |
09.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204700462602) |
28.09.2020 | 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: 2204700445211) |
17.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194704444999) |
25.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184704231545) |
06.03.2018 | 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: 2184704089744) |
01.03.2018 | 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: 2184704082902) |
26.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184704079888) |
26.02.2018 | Creation of a legal entity (GRN: 1184704002735) |
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:
3
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
36 010 000 rub.
Revenues for 2019:
44 219 000 rub.
Revenues for 2018:
2 921 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
35 580 000 rub.
Expenses for 2019:
43 727 000 rub.
Expenses for 2018:
4 659 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 9 current enforcement proceedings. More...