Status
Authorized capital
Revenues
Employees in 2024
LLC "VELKOM-TREIDING"
Limited Liability Company "Velkom-Treiding"
Legal address
129272, g.Moskva, ul. Sovetskoi Armii, D.8
INN and KPP (TIN and RRC)
7702795664, 770201001
OGRN (Primary State Register Number)
1127746623443
Authorized capital
10 000 rub.
Registration date
13.08.2012
Age of organization
13 years 8 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-07-04
GRN: 8197747767737
General director
Popushoi Vita Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-30)
from 29.04.2016
INN 692901221549
Sultanov Eler Odilovich
Share size: 10 000 rub. (100%)
INN —
| 66.12 | Brokerage activities in transactions with securities and commodities
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.49 | Wholesale of other household goods |
| 47.1 | Retail trade in non-specialized stores |
| 52.21 | Auxiliary activities related to land transport |
| 52.29 | Other auxiliary activities related to transportation |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107071172
Registration date: 2012-08-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770303490077081
Registration date: 2017-12-29
| 04.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747782444) |
| 04.07.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 8197747767737) |
| 20.03.2019 | 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: 8197746746211) |
| 30.08.2018 | 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: 9187748361847) |
| 29.01.2018 | 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: 6187746884396) |
| 29.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746988587) |
| 27.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748175063) |
| 15.08.2012 | 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: 2127747933498) |
| 15.08.2012 | 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: 2127747929065) |
| 13.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747888387) |
| 13.08.2012 | Creation of a legal entity (GRN: 1127746623443) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.