Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "VELES"
Limited Liability Company "Torgovyi Dom "Veles"
Legal address
107150, Moskva, Pr-D Podbelskogo 3-I, D.18, Pom I Kom 3
INN and KPP (TIN and RRC)
7718861425, 771801001
OGRN (Primary State Register Number)
1117746766026
Authorized capital
12 500 rub.
Registration date
29.09.2011
Age of organization
14 years 2 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-08-19
GRN: 2142312110136
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DOSTAVKA"
OGRN: 1143525004908
INN: 3525321264
Date: 2014-08-19
GRN: 2142312110136
General director
CHurikova Tatyana Ivanovna
from 17.02.2014
INN 223460801973
CHurikova Tatyana Ivanovna
Share size: 12 500 rub. (100%)
INN 223460801973
| 51.53.24 | Wholesale of other building materials
find companies with this code... |
| 50.10 | Trade in motor vehicles |
| 50.20 | Maintenance and repair of motor vehicles |
| 50.30 | Trade in automotive parts, components and accessories |
| 50.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 51.13.2 | Activities of agents in the wholesale trade of building materials |
| 51.4 | Wholesale of non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.52 | Wholesale of metals and metal ores |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.6 | Wholesale of machinery and equipment |
| 51.70 | Other wholesale trade |
| 52.4 | Other retail trade in specialty stores |
| 52.46 | Retail sale of hardware, paint and varnish materials and glazing materials |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Bogorodskoe g.Moskvy
Pension Fund code: 087409
Pension Fund registration number: 087409004315
Registration date: 2011-09-30
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773804012477381
Registration date: 2011-09-30
| 19.08.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2142312110136) |
| 27.03.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143525073778) |
| 27.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746718036) |
| 17.02.2014 | 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: 6147746199628) |
| 17.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746199606) |
| 03.10.2011 | 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: 6117747977286) |
| 03.10.2011 | 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: 6117747970499) |
| 29.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747908855) |
| 29.09.2011 | Creation of a legal entity (GRN: 1117746766026) |
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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.