Status
Authorized capital
Revenues
Employees in 2025
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)
Current status:
active
General director
Lucenko Vitalii Valentinovich
from 19.11.2019
INN 505398435312
Lucenko Vitalii Valentinovich
Share size: 10 000 rub. (100%)
INN 505398435312
| 46.49.49 | Wholesale of other consumer goods not included in other groupings
find companies with this code... |
| 46.21.1 | Wholesale of grain, seeds and animal feed |
| 46.22 | Wholesale of flowers and plants |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.49 | Wholesale of other household goods |
| 46.69 | Wholesale of other machinery and equipment |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.90 | Non-specialized wholesale trade |
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
Summy penei:
penalty: 447.75 rub.
Value added tax:
debt: 217 691.32 rub.
small business from 01.08.2016
no information
No inspections found.
No active or completed enforcement proceedings were found.