Status

active

Authorized capital

10 000 rub.

Revenues

594 405 000 rub.

Employees in 2025

25

General information

LLC "TORGOVYI DOM VELES"
Limited Liability Company "Torgovyi Dom Veles"

Legal address
143905, Moskovskaya Oblast, g. Balashiha, SH. Kuchinskoe, d. 6, k. Lit B

INN and KPP (TIN and RRC)
5001103745, 500101001

OGRN (Primary State Register Number)
1155001002606

Authorized capital
10 000 rub.

Registration date
23.06.2015

Age of organization
10 years 11 months 17 days

City
Balashiha

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Lucenko Vitalii Valentinovich
from 19.11.2019
INN 505398435312

Founders (1)

Lucenko Vitalii Valentinovich
Share size: 10 000 rub. (100%)
INN 505398435312

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.49 Wholesale of other consumer goods not included in other groupings

    find companies with this code...
  • Additional types of activity (11):
    46.21.1Wholesale of grain, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.69Wholesale of other machinery and equipment
    46.75.1Wholesale of fertilizers and agrochemical products
    46.90Non-specialized wholesale trade
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1032590646
Registration date: 2015-06-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1032590646
Registration date: 2015-06-24

Entries in the EGRUL (13)

29.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2245003107886)
29.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2245003107875)
30.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000226491)
28.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235001133871)
09.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000247381)
08.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000239857)
19.11.2019 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: 9195081812972)
09.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165001091352)
22.07.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2155001062401)
02.07.2015 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: 2155001057330)
26.06.2015 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: 2155001056142)
23.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155001055592)
23.06.2015 Creation of a legal entity (GRN: 1155001002606)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:
25

Number of employees in 2024:
32

Number of employees in 2023:
25

Number of employees in 2022:
21

Number of employees in 2021:
15

Number of employees in 2020:
12

Number of employees in 2019:
10

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
594 405 000 rub.

Revenues for 2024:
716 833 000 rub.

Revenues for 2023:
802 621 000 rub.

Revenues for 2022:
757 186 000 rub.

Revenues for 2021:
446 008 000 rub.

Revenues for 2020:
395 796 000 rub.

Revenues for 2019:
248 194 000 rub.

Revenues for 2018:
142 348 000 rub.

 

Expenses for 2025:
590 496 000 rub.

Expenses for 2024:
710 347 000 rub.

Expenses for 2023:
797 977 000 rub.

Expenses for 2022:
703 851 000 rub.

Expenses for 2021:
418 973 000 rub.

Expenses for 2020:
352 223 000 rub.

Expenses for 2019:
237 508 000 rub.

Expenses for 2018:
136 077 000 rub.

Information about taxes and fees for 2025

Tax amount:
21 999 942 rub.

Contributions amount:
4 652 744 rub.

Value added tax:
21 995 411.39 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 652 744.99 rub.

Transport tax:
4 531 rub.

Summy penei:
13 716.15 rub.

Information about arrears and debts in 2026

Summy penei:
penalty: 447.75 rub.

Value added tax:
debt: 217 691.32 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.