Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2019

0

General information

LLC "VELES"
Limited Liability Company "Veles"

Legal address
352382, Krasnodarskii Krai, g. Kropotkin, R-N Kavkazskii, ul. Gagarina, d. 36, Ofis 207

INN and KPP (TIN and RRC)
2364008056, 236401001

OGRN (Primary State Register Number)
1132364000042

Authorized capital
500 000 rub.

Registration date
14.01.2013

Age of organization
13 years 5 months 25 days

City
Kropotkin

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2021-07-23
GRN: 2212300882154

Head of Organization

Bankruptcy Trustee
Bocharov Evgenii Alekseevich
from 08.12.2019
INN 231201373802

Founders (1)

Mihailovich Olga Aleksandrovna
Share size: 500 000 rub. (100%)
INN 231300888224

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

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  • Additional types of activity (8):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.75.1Wholesale of fertilizers and agrochemical products
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    68.2Lease and management of own or leased real estate
    69.10Legal activities
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033007
Pension Fund registration number: 033007029351
Registration date: 2013-01-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230936992223091
Registration date: 2013-01-17

Entries in the EGRUL (14)

28.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300882176)
23.07.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2212300882154)
08.12.2019 Approval of the bankruptcy trustee (GRN: 7192375233626)
08.12.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7192375233615)
03.09.2015 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: 2152364052168)
25.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152364045524)
02.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152364043445)
05.03.2014 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: 2142364006563)
20.08.2013 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: 2132364027541)
20.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132364027530)
12.02.2013 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: 2132364008731)
29.01.2013 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: 2132364002989)
14.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132364000910)
14.01.2013 Creation of a legal entity (GRN: 1132364000042)

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:
0

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:
8 744 000 rub.

Revenues for 2018:

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
8 903 000 rub.

Expenses for 2018:
4 900 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 469.24 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 440.75 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 404.08 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 250.91 rub.

Personal income tax:
debt: 2 651 rub.

Personal income tax:
penalty: 76.43 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 651.61 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 903.34 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.