General information

LLC "TK VELES"
Limited Liability Company "Torgovaya Kompaniya Veles"

Legal address
117335, g.Moskva, ul. Vavilova, D.69/75
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-07)

INN and KPP (TIN and RRC)
7736642835, 773601001

OGRN (Primary State Register Number)
1127746346078

Authorized capital
20 000 rub.

Registration date
02.05.2012

Age of organization
13 years 8 months 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.11.2025

Organization status

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: 2025-11-05
GRN: 2257723240751

Head of Organization

Bankruptcy Trustee
Egorova Olga Aleksandrovna
from 19.12.2024
INN 761204719201

Founders (1)

ZHelonkina Anastasiya Nikolaevna
Share size: 20 000 rub. (100%)
INN 761204280267

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.1	Wholesale trade for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (88):

  10.4	Production of vegetable and animal oils and fats
  10.5	Production of dairy products
  10.6	Production of flour and cereal industry products, starch and starch-containing products
  10.8	Production of other food products
  10.9	Production of ready-made animal feed
  11.0	Beverage production
  18.1	Printing activities and provision of services in this field
  18.2	Copying recorded media
  22.1	Manufacture of rubber products
  22.2	Production of plastic products
  23.31	Production of ceramic plates and tiles
  23.32	Production of bricks, tiles and other construction products from baked clay
  23.5	Production of cement, lime and gypsum
  23.6	Production of concrete, cement and gypsum products
  23.7	Cutting, processing and finishing of stone
  25.1	Production of building metal structures and products
  25.9	Manufacture of other finished metal products
  26.2	Manufacture of computers and peripheral equipment
  27.9	Manufacture of other electrical equipment
  28.2	Manufacture of other general purpose machinery and equipment
  28.23	Production of office equipment and equipment (except computers and peripheral equipment)
  28.3	Production of machinery and equipment for agriculture and forestry
  28.9	Production of other special purpose machines
  32.1	Manufacture of jewelry, costume jewelry and similar goods
  32.5	Manufacture of medical instruments and equipment
  41.2	Construction of residential and non-residential buildings
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  45.1	Trade in motor vehicles
  45.2	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  45.4	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  46.9	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.3	Retail sale of motor fuel in specialized stores
  47.5	Retail sale of other household goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.79	Retail sale of used goods in stores
  47.9	Retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.1	Public postal service activities
  53.20.3	Courier activity
  55.1	Activities of hotels and other places for temporary residence
  56.1	Restaurant activities and food delivery services
  58	Publishing activities
  59.1	Production of films, videos and television programs
  62.0	Computer software development, consulting services in this field and other related services
  62.02	Consulting and work in the field of computer technology
  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  63.11.1	Activities related to the creation and use of databases and information resources
  63.91	Activities of news agencies
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  65.1	Insurance
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.2	Auxiliary activities in the field of insurance and pension provision
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  71.2	Technical testing, research, analysis and certification
  73.1	Advertising activities
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.11	Rental and leasing of passenger cars and light vehicles
  77.2	Rental and rental of personal and household items
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  79.1	Activities of travel agencies and tour operators
  82.92	Product packaging activities
  86	Health care activities
  93.2	Activities in the field of recreation and entertainment
  95.1	Repair of computers and communication equipment
  95.2	Repair of personal and household items

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 № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1075871572
Registration date: 2012-05-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1075871572
Registration date: 2012-05-03

Entries in the EGRUL (24)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
1

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 2023

(no details)

Information about arrears and debts in 2020

Transport tax:
penalty: 68.89 rub.

Value added tax:
debt: 6 086 082.56 rub.

Value added tax:
penalty: 2 520 688.82 rub.

Value added tax:
fine: 1 167 011 rub.

Income tax:
debt: 943 643 rub.

Income tax:
penalty: 216 976.47 rub.

Income tax:
fine: 186 472.60 rub.

Personal income tax:
debt: 34 186 rub.

Personal income tax:
penalty: 23 663.05 rub.

Personal income tax:
fine: 14 661 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 48 completed enforcement proceedings. More...

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