LLC "VELES"
Status
liquidated
Authorized capital
29 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "VELES"
Limited Liability Company "Veles"
Legal address
350066, Krasnodarskii Krai, g. Krasnodar, ul. Sormovskaya, d. 208, Pomesch. 51
INN and KPP (TIN and RRC)
2308194151, 231201001
OGRN (Primary State Register Number)
1122308011242
Authorized capital
29 000 rub.
Registration date
21.11.2012
Age of organization
13 years 5 months 27 days
City
Krasnodar
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2022-10-06
GRN: 2222301349170
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR- YUGZHILPROMSTROI"
OGRN: 1022301194574
INN: 2308070981
Date: 2015-11-03
GRN: 2152308171816
Head of Organization
Bankruptcy Trustee
Nyrov Muharbek Hamitbievich
from 25.07.2020
INN 070112028834
Founders (1)
Meshkova Inna Viktorovna
Share size: 29 000 rub. (100%)
INN 234106091793
Types of activities (OKVED / RCEA)
- Main type of activity:
45.1 Trade in motor vehicles
find companies with this code... - Additional types of activity (13):
45.40 Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.43 Wholesale of household electrical goods 46.47 Wholesale of furniture, carpets and lighting equipment 63.11 Data processing activities, provision of information placement services and related activities 68.10 Purchase and sale of own real estate 68.10.23 Purchase and sale of land plots 69 Activities in the field of law and accounting 77.11 Rental and leasing of passenger cars and light vehicles 77.33 Rental and leasing of office machinery and equipment, including computer equipment 78.1 The activities of recruitment agencies
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:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017096666
Registration date: 2017-11-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230203376523011
Registration date: 2017-09-27
Entries in the EGRUL (27)
| 06.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301349180) |
| 06.10.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2222301349170) |
| 25.07.2020 | Approval of the bankruptcy trustee (GRN: 2202306265665) |
| 25.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202306265654) |
| 01.03.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202300257839) |
| 19.12.2018 | 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: 7182375235453) |
| 18.12.2018 | 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: 7182375224618) |
| 26.03.2018 | 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: 2182375464478) |
| 22.11.2017 | 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: 7172375722699) |
| 03.10.2017 | 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: 7172375386451) |
| 02.10.2017 | 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: 7172375375880) |
| 26.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375325291) |
| 26.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375325280) |
| 26.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375324280) |
| 23.08.2017 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7172375110197) |
| 10.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162308061782) |
| 10.02.2016 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2162308061771) |
| 13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162308052135) |
| 01.12.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2152308212538) |
| 03.11.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2152308171816) |
| 29.07.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152308123097) |
| 20.12.2013 | 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: 2132308142151) |
| 24.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308061653) |
| 15.02.2013 | 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: 2132308013715) |
| 05.02.2013 | 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: 2132308008303) |
| 22.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122308122594) |
| 21.11.2012 | Creation of a legal entity (GRN: 1122308011242) |
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:
0
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
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:
105 000 rub.
Revenues for 2019:
—
Revenues for 2018:
111 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
564 000 rub.
Expenses for 2020:
438 000 rub.
Expenses for 2019:
—
Expenses for 2018:
5 800 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 290.07 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 199.93 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 510 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.