Status
Authorized capital
Revenues
Employees in 2024
LLC "VELENTTRANS"
Limited Liability Company "Velenttrans"
Legal address
115432, Moskva, Pr-Kt Andropova, d. 18, k. 1, Kom. 14 Pomeschenie XV
INN and KPP (TIN and RRC)
7704605936, 772501001
OGRN (Primary State Register Number)
1067746776239
Authorized capital
10 000 rub.
Registration date
05.07.2006
Age of organization
19 years 5 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-12-17
GRN: 2207713601038
Bankruptcy Trustee
Gorbatovskii Aleksei Aleksandrovich
from 15.12.2019
INN 772321441371
Kompaniya S Ogranichennoi Otvetstvennostyu "Denpech Holdingz Limited"
Share size: 10 000 rub. (100%)
INN —
| 77.39.12 | Rental and leasing of railway transport and equipment
find companies with this code... |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.90 | Non-specialized wholesale trade |
| 49.1 | Railway transport activities: intercity and international passenger transportation |
| 52.21.1 | Auxiliary activities related to railway transport |
| 64.99.1 | Investments in securities |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagatino Sadovniki g.Moskvy
Pension Fund code: 087609
Pension Fund registration number: 087609010825
Registration date: 2014-05-13
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771103161377111
Registration date: 2006-07-06
| 17.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713602424) |
| 17.12.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2207713601038) |
| 15.12.2019 | Approval of the bankruptcy trustee (GRN: 2197749177350) |
| 14.12.2019 | Approval of the bankruptcy trustee (GRN: 2197749163247) |
| 22.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748302765) |
| 12.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748311825) |
| 26.07.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197747737300) |
| 21.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747431964) |
| 14.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748958003) |
| 25.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749546902) |
| 05.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748481260) |
| 14.05.2014 | 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: 9147746563054) |
| 12.05.2014 | 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: 9147746463471) |
| 07.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746264657) |
| 07.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746264646) |
| 07.05.2014 | 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: 9147746264635) |
| 06.03.2013 | 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: 6137746735571) |
| 06.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746735494) |
| 24.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747396979) |
| 06.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746304284) |
| 29.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748338909) |
| 17.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748950411) |
| 13.10.2010 | 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: 7107748609852) |
| 13.10.2010 | 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: 7107748609533) |
| 11.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748510291) |
| 11.10.2010 | 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: 7107748510280) |
| 14.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748342948) |
| 14.12.2009 | 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: 8097748342882) |
| 18.09.2007 | 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: 2077760246420) |
| 18.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760244660) |
| 10.07.2006 | 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: 9067746839712) |
| 07.07.2006 | 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: 9067746790630) |
| 05.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746726489) |
| 05.07.2006 | Creation of a legal entity (GRN: 1067746776239) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
42 997 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
57 280 000 rub.
(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.