LLC " TD "VELES"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC " TD "VELES"
Limited Liability Company "Torgovyi Dvor "Veles"
Legal address
353040, Krasnodarskii Krai, R-N Beloglinskii, ul Gagarina, d. 96
INN and KPP (TIN and RRC)
2360009524, 236001001
OGRN (Primary State Register Number)
1162360050577
Authorized capital
10 000 rub.
Registration date
09.11.2016
Age of organization
9 years 7 months 27 days
City
Beloglinskii
Special tax treatment
УСН (2025 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2026
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2026-02-13
GRN: 2262300121059
Head of Organization
Director
Perminov Valerii Alekseevich
from 26.07.2018
INN 232600600953
Founders (1)
Aslanov Teimur Fidaya Ogly
Share size: 10 000 rub. (100%)
INN 232600099416
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (2):
46.73.8 Wholesale of floor coverings (except carpets) 46.74 Wholesale of hardware, plumbing and heating equipment and accessories
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 № 1 po Krasnodarskomu krayu
Federal Tax Service code: 2360
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1083919777
Registration date: 2016-11-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1083919777
Registration date: 2016-11-09
Entries in the EGRUL (12)
| 13.02.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2262300121158) |
| 13.02.2026 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2262300121059) |
| 22.10.2025 | 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: 2252303341926) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301753823) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301753812) |
| 03.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300475360) |
| 26.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375413643) |
| 21.03.2017 | 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: 2172375628698) |
| 04.03.2017 | 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: 2172375478361) |
| 20.02.2017 | 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: 2172375386489) |
| 09.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162360091782) |
| 09.11.2016 | Creation of a legal entity (GRN: 1162360050577) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
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:
11 194 000 rub.
Revenues for 2018:
18 709 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
206 000 rub.
Expenses for 2019:
10 280 000 rub.
Expenses for 2018:
17 209 000 rub.
Information about taxes and fees for 2025
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
micro enterprise from 10.12.2016
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.