Status

liquidated

Authorized capital

112 000 rub.

Revenues

Employees in 2024

General information

LLC "VELDIS"
Limited Liability Company "Veldis"

Legal address
127015, g.Moskva, ul. Vyatskaya, D.70

INN and KPP (TIN and RRC)
7717634010, 771401001

OGRN (Primary State Register Number)
5087746613037

Authorized capital
112 000 rub.

Registration date
18.12.2008

Age of organization
16 years 9 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2011-11-01
GRN: 2111690969377

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DVE LUNY"
OGRN: 1111690084164
INN: 1655231681
Date: 2011-11-01
GRN: 2111690969377

Head of Organization

General director
Zinchenko YUrii Alekseevich
from 13.05.2011
INN 090800156558

Founders (1)

Zinchenko YUrii Alekseevich
Share size: 112 000 rub. (100%)
INN 090800156558

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (9):
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.15.5The activities of agents in the wholesale trade of other household goods
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.47Wholesale of other non-food consumer goods
    51.6Wholesale of machinery and equipment
    52.44Retail sale of furniture and household goods
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    74.84Provision of other services

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087212
Pension Fund registration number: 087212001992
Registration date: 2010-10-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771703520577171
Registration date: 2008-12-19

Entries in the EGRUL (17)

01.11.2011 Termination of a legal entity through reorganization in the form of a merger (GRN: 2111690969377)
27.07.2011 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2111690606465)
13.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746523359)
29.04.2011 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: 8117746150305)
29.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746150239)
07.10.2010 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: 7107748392680)
28.09.2010 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: 6107748998395)
13.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748195872)
13.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748195861)
13.08.2010 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: 2107748195850)
21.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747119845)
08.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747481042)
08.07.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8107747480976)
22.12.2008 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: 2087765840809)
22.12.2008 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: 2087765804278)
18.12.2008 Creation of a legal entity (GRN: 5087746613037)
18.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765690142)

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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

No active or completed enforcement proceedings were found.