LLC "TD "VELES"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC "TD "VELES"
Limited Liability Company "Torgovyi Dom "Veles
Legal address
654011, Kemerovskaya Oblast - Kuzbass, g. Novokuzneck, Pr-Kt Aviatorov (Novoilinskii R-N), D.13
INN and KPP (TIN and RRC)
4220025382, 421801001
OGRN (Primary State Register Number)
1034220005852
Authorized capital
10 000 rub.
Registration date
25.11.2003
Age of organization
22 years 7 months 16 days
City
Novokuzneck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-19
GRN: 2184205784145
Head of Organization
Director
Velichko Lyudmila Matveevna
from 18.02.2004
INN 421811584120
Founders (3)
Velichko Lyudmila Matveevna
Share size: 3 334 rub.
INN 421811584120
Nehoroshev Konstantin YUrevich
Share size: 3 333 rub.
INN 421808820698
Velichko Sergei Viktorovich
Share size: 3 333 rub.
INN 423800070091
Types of activities (OKVED / RCEA)
- Main type of activity:
47.19 Other retail trade in non-specialized stores
find companies with this code... - Additional types of activity (4):
46.90 Non-specialized wholesale trade 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.12 Brokerage activities in transactions with securities and commodities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4253
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052048
Pension Fund registration number: 052014066189
Registration date: 2004-12-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4211
Social Insurance Fund registration number: 421000551442111
Registration date: 2005-03-16
Entries in the EGRUL (19)
| 19.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184205784300) |
| 19.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2184205784145) |
| 27.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2184205527450) |
| 26.09.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2184205520190) |
| 22.08.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2184205429978) |
| 18.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2164205671617) |
| 16.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2144253033483) |
| 27.02.2012 | 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: 2124253011815) |
| 16.12.2009 | 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: 2094218042455) |
| 13.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074218043920) |
| 06.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074218008159) |
| 13.05.2005 | 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: 2054218004751) |
| 13.05.2005 | 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: 2054218004619) |
| 30.09.2004 | 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: 2044220006356) |
| 17.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044220002924) |
| 19.02.2004 | 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: 2044220000966) |
| 18.02.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044220000944) |
| 28.11.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 25.11.2003 | Creation of a legal entity (GRN: 1034220005852) |
Contacts
Phones:
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Employees
Number of employees in 2025:
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Average salary
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Financial indicators
Revenues for 2025:
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Revenues for 2022:
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Information about taxes and fees for 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.