General information

LLC "CFT "VELES "
Limited Liability Company "Centr Finansovyh Tehnologii "Veles"

Legal address
420085, Respublika Tatarstan (Tatarstan), g. Kazan, ul. SHaturskaya, d. 192

INN and KPP (TIN and RRC)
1644058629, 166101001

OGRN (Primary State Register Number)
1101644001073

Authorized capital
10 000 rub.

Registration date
27.04.2010

Age of organization
16 years 2 months 22 days

City
Kazan

Special tax treatment
УСН (2020 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-05-25
GRN: 2211600580277

Head of Organization

Acting Bankruptcy Trustee
Emelyanenko Aleksei Vladimirovich
from 01.11.2020
INN 631409473317

Founders (1)

Kondrateva Lyudmila Vladimirovna
Share size: 10 000 rub. (100%)
INN 166108537762

Types of activities (OKVED / RCEA)

• Main type of activity:

  82.99

  Activities related to the provision of other business support services, not included in other groupings find companies with this code...

• Additional types of activity (48):

  18.12	Other types of printing activities
  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
  46.1	Wholesale trade for remuneration or on a contractual basis
  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
  47.1	Retail trade 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
  47.79.1	Retail sale of antiques
  47.79.3	Retail sale of other used goods
  47.9	Retail trade outside shops, tents, markets
  58.19	Other types of publishing activities
  59.11	Production of films, videos and television programs
  59.20	Activities in the field of sound recording and publishing of musical works
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  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
  71.11	Activities in the field of architecture
  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
  73.11	Activities of advertising agencies
  74.20	Activities in the field of photography
  90.03	Activities in the field of artistic creation
  95.2	Repair of personal and household items
  96.0	Activities related to the provision of other personal services
  96.04	Physical education and wellness activities
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013508
Pension Fund registration number: 013508012235
Registration date: 2015-08-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 161044647016061
Registration date: 2015-08-20

Entries in the EGRUL (22)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
1

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
850 000 rub.

Expenses for 2018:
5 000 rub.

Information about taxes and fees for 2021

(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.

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