General information

LLC "VELES - TRANS"
Limited Liability Company "Veles - Trans"

Legal address
143611, Moskovskaya oblast, g. Volokolamsk, ul. Nerudnaya, D.19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-16)

INN and KPP (TIN and RRC)
5004021321, 500401001

OGRN (Primary State Register Number)
1085004000949

Authorized capital
20 000 rub.

Registration date
14.08.2008

Age of organization
17 years 2 months 25 days

City
Volokolamsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.05.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-05-12
GRN: 2225001039404

Head of Organization

General director
Subbotin Nikolai Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-18)
from 19.02.2013
INN 773508062285

Founders (1)

Subbotin Nikolai Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-11)
Share size: 20 000 rub. (100%)
INN 773508062285

Types of activities (OKVED / RCEA)

• Main type of activity:

  43.11

  Dismantling and demolition of buildings find companies with this code...

• Additional types of activity (62):

  16.10	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  16.2	Manufacture of wood products, cork, straw and weaving materials
  16.23	Manufacture of other wooden building structures and joinery
  16.24	Production of wooden containers
  16.29	Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
  35.14	Electricity trading
  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.12	Preparation of the construction site
  43.12.3	Production of earthworks
  43.2	Production of electrical, sanitary and other construction and installation works
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.3	Construction and finishing works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.42.13	Wholesale of fur products
  46.44.2	Wholesale trade of cleaning products
  46.45.2	Wholesale of toilet and household soap
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.47.1	Wholesale of household furniture
  46.47.3	Wholesale of carpets and carpet products
  46.49.2	Wholesale of wicker products, cork products, cooperage and other household wooden products
  46.6	Wholesale of other machinery, equipment and accessories
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.61.1	Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
  46.62.1	Wholesale of woodworking machines
  46.62.2	Wholesale of metalworking machines
  46.63	Wholesale of machinery and equipment for mining and construction
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.69.2	Wholesale of operational materials and machine accessories
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.75.1	Wholesale of fertilizers and agrochemical products
  46.75.2	Wholesale of industrial chemicals
  46.76.1	Wholesale of paper and cardboard
  46.76.4	Wholesale of precious stones
  46.77	Wholesale of waste and scrap
  46.9	Non-specialized wholesale trade
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.71.5	Retail sale of sportswear in specialty stores
  47.9	Retail trade outside shops, tents, markets
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services
  49.5	Pipeline transport activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Moskovskoi oblasti
Federal Tax Service code: 5004

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №31 Volokolamskii raion Moskovskoi oblasti
Pension Fund code: 060003
Pension Fund registration number: 060003006850
Registration date: 2008-08-27

Accounting in the Social Insurance Fund:
Filial №47 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5047
Social Insurance Fund registration number: 504700195450471
Registration date: 2008-09-05

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 57 739 rub.

Value added tax:
penalty: 9 415.91 rub.

Corporate property tax:
debt: 229 rub.

Corporate property tax:
penalty: 40.51 rub.

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.

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