General information

LLC UK "VELASO"
Limited Liability Company Upravlyayuschaya Kompaniya "Velaso"

Legal address
113184, g.Moskva, ul. Tatarskaya B., D.13, K.4

INN and KPP (TIN and RRC)
7705491801, 770501001

OGRN (Primary State Register Number)
1037705020253

Authorized capital
121 375 000 rub.

Registration date
19.03.2003

Age of organization
23 years 2 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.04.2024
(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 through reorganization in the form of transformation
Code: 301
Date: 2010-07-14
GRN: 8107747808622

Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO UPRAVLYAYUSHAYA KOMPANIYA "VELASO"
OGRN: 1107746562131
INN: 7708724074
Date: 2010-07-14
GRN: 8107747808622

Head of Organization

General director
Hasanova Kira Arkadevna
from 21.12.2009
INN 770304256713

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Supermarket Cennyh Bumag "Ekolin"
Share size: 121 375 000 rub. (100%)
INN 7710458824

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.12.2

  Securities management activities find companies with this code...

• Additional types of activity (2):

  65.23.1	Investments in securities
  67.13	Other supporting activities in the field of financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105035620
Registration date: 2010-02-10

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (23)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

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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