Russian Company OOO "VELES"

(profile #5260347596of 04/19/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VELES"
TIN 5260347596
Region, city Nizhny Novgorod Oblast, Nizhnii Novgorod address
Company Age (at the time of liquidation) 9 years 8 months (For comparison, the average for liquidated firms in the industry is 8 years)
Core Activity Activities for the provision of services in the field of accounting
Scale of Operation
(modest)
Number of employees and its change over the year 0 people (for 2021)
Founder Kiselev Vadim Valentinovich (100%; 10 thousand RUB)
Manager Kot Elena Leonovna (director)

Facts to Consider

Exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made.

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "VELES" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "VELES"
  11. 11. Timeline of key events
  12. 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VELES"

TIN: 5260347596

KPP: 526001001

PSRN: 1135260000325

Location: 603155, Nizhny Novgorod Oblast, Nizhnii Novgorod, ul. Bolshaia Pecherskaia, 26, pomeshch. 701

Line of business: Activities for the provision of services in the field of accounting (OKVED code 69.20.2)

Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VELES" was registered in the Unified State Register of Legal Entities 11 years ago 17 January 2013.

The average age of liquidated legal entities for the type of activity 69.20.2 "Activities for the provision of services in the field of accounting" is 8 years. This organization existed longer.

Status in the Unified State Register of Legal Entities: exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made (10/13/2022).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g. Nizhnego Novgoroda (inspection code – 5260).

Registration with the Pension Fund: registration number 062054052751 dated 21 January 2013.

Registration with the Social Insurance Fund: registration number 520502580652051 dated 22 January 2013.

Company's Activities

The main activity of the organization is Activities for the provision of services in the field of accounting (OKVED code 69.20.2).

Additionally, the organization listed the following activities:

46.19 Activities of agents in the wholesale trade of a universal range of goods
47.19 Other retail trade in non-specialized stores
47.29.39 Retail sale of other food products in specialized stores, not elsewhere classified
47.7 Retail sale of other goods in specialized stores
66.11.5 Activities to determine mutual obligations (clearing)
show 6 more

Legal Address

OOO "VELES" is registered at 603155, Nizhny Novgorod Oblast, Nizhnii Novgorod, ul. Bolshaia Pecherskaia, 26, pomeshch. 701. (show on a map)

In the register of the Tax Service, this address is listed as unreliable. (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity - 12/20/2021).

There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "FORSTEKH-NN" (liquidated 03/03/2020), LLC "WEBSAPIENS" (liquidated 12/28/2016)

Owners, Founders of the Entity

The founder of OOO "VELES" is

Founder Share Nominal value from which date
Kiselev Vadim Valentinovich (TIN: 524900456456) 100% 10 thousand RUB 11/14/2013

OOO "VELES" CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 3 October 2013 is director Kot Elena Leonovna (TIN: 525604131971).

Entities Founded by Company

OOO "VELES" is not listed as a founder in any Russian legal entities.

Number of Employees

In 2021 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "VELES" was 0 people. The same number was the year before.

Company Finance

The Authorized capital of OOO "VELES" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.

The net assets of OOO "VELES" as of 12/31/2021 totaled 164 thousand RUB.

In 2021 the firm earned zero profit. The organization's financial performance has not changed over the year. Please note that the financial performance is given for 2021; no data available for 2023.

The organization is not subject to special taxation regimes (operates under a common regime).

Information about the taxes and fees paid by the organization for 2022

Value added tax0 RUB.
Income tax0 RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund0 RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity0 RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation0 RUB.
NON-TAX INCOME administered by tax authorities0 RUB.
Total0 RUB.

The organization had no tax arrears as of 02/10/2024.

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

People and organizations directly related to
OOO "VELES"		 People and organizations indirectly related to OOO "VELES"
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. Kot Elena Leonovna
    (director)
  2. Kiselev Vadim Valentinovich
    (founder)
  1. OOO "ELBRUS"
    (Kiselev Vadim Valentinovich - founder)
  2. OOO "UBO"
    ( - founder until 09/14/2020*)
  3. OOO "EP 2"
    ( - founder until 11/25/2022*)
  4. OOO "RASSVET"
    ( - founder until 09/18/2020*)
  5. R-ENGINEERING, LLC
    ( - founder until 12/29/2021*)
show 9 organizations more, where Kiselev Vadim Valentinovich - founder
  1. FANTASTIC PLASTIC, LLC
    ( - director until 06/27/2018*, founder until 12/29/2021*)
  2. OOO "SK "ARGO"
    ( - general manager until 08/19/2019*)
  3. OOO"PLAZA" (liquidated 01/27/2012)
    (Kiselev Vadim Valentinovich - director, founder)
  4. OOO "KRONA" (liquidated 08/24/2009)
    (Kiselev Vadim Valentinovich - director, founder)
  5. OOO "NIKA KHOLDING" (liquidated 04/27/2012)
    (Kot Elena Leonovna - director)
  6. OOO "AKTINIIA" (liquidated 09/22/2014)
    (Kot Elena Leonovna - founder)
  7. OOO "FORSTEKH-NN" (liquidated 03/03/2020)
    (was at the old address of OOO "VELES")
  8. LLC "WEBSAPIENS" (liquidated 12/28/2016)
    (was at the old address of OOO "VELES")

  1. (founder of FANTASTIC PLASTIC, LLC until 06/25/2020*; founder of OOO "UBO" until 10/08/2021*; founder of R-ENGINEERING, LLC until 06/25/2020*)
  2. Burykin Andrei Viktorovich
    (general manager of FANTASTIC PLASTIC, LLC; general manager of R-ENGINEERING, LLC)
  3. LLC "TECHNOFLEX"
    (founder of FANTASTIC PLASTIC, LLC; founder of R-ENGINEERING, LLC)
  4. OOO "NEVA TRANSPORTNYE USLUGI"
    (founder of OOO "RASSVET"; founder of OOO "SPETSTRANS")
  5. Kabanov Dmitrii Anatolevich
    (general manager of OOO "SK "ARGO", founder of OOO "SK "ARGO")
  6. Riupin Aleksandr Vladimirovich
    (director of OOO "EP 2", founder of OOO "EP 2")
  7. Sivitskii Aleksei Sergeevich
    (general manager of OOO "ELBRUS")
  8. Kuptsov Evgenii Anatolevich
    (director of OOO "UBO")
  9. OOO "MAG GRUP"
    (founder of OOO "UBO")
  10. OOO "VEOLIIA MAG"
    (founder of OOO "UBO")
  11. Zabrodov Sergei Vladimirovich
    (general manager of OOO "RASSVET")
  12. OOO "KHIMVELL"
    (OOO "SPETSTRANS" - founder)
  13. OOO "NAST"
    (OOO "SPETSTRANS" - founder)
  14. Lakhno Dmitrii Mikhailovich
    (general manager of OOO "SPETSTRANS")
  15. OOO "MAG GRUP PENZA"
    ( - founder until 07/06/2020*)

  16. (founder of OOO "UBO" until 10/17/2019*; founder of OOO "EP 2" until 06/27/2019*; founder of OOO "RASSVET" until 06/27/2019*)

  17. (general manager of OOO "ELBRUS" until 05/25/2020*)

  18. (director of FANTASTIC PLASTIC, LLC until 11/01/2023*)

  19. (founder of FANTASTIC PLASTIC, LLC until 10/12/2023*)

  20. (general manager of R-ENGINEERING, LLC until 11/01/2023*, founder of R-ENGINEERING, LLC until 07/12/2023*)

  21. (general manager of OOO "UBO" until 01/17/2024*)

  22. (director of OOO "EP 2" until 11/25/2022*)

  23. (director of OOO "EP 2" until 07/07/2020*)

  24. (director of OOO "EP 2" until 02/08/2019*)

  25. (general manager of OOO "RASSVET" until 12/16/2018*)

  26. (general manager of OOO "RASSVET" until 11/22/2018*)

  27. (director of R-ENGINEERING, LLC until 02/26/2018*)

  28. (general manager of OOO "SPETSTRANS" until 01/28/2019*)

  29. (founder of OOO "SPETSTRANS" until 09/14/2020*)
Show further connections through the parties listed above →

No further links found

Timeline of key events

10/13/2022
The organization was liquidated.
12/20/2021
Information about the legal address Nizhny Novgorod Oblast, Nizhnii Novgorod, ul. Bolshaia Pecherskaia, 26, pomeshch. 701 was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
12/12/2013
Legal address – Nizhny Novgorod Oblast, Nizhnii Novgorod, ul. Bolshaia Pecherskaia, 26, pomeshch. 701.
11/14/2013
Information about the founder was entered – Kiselev Vadim Valentinovich.
10/03/2013
Head of the organization – Kot Elena Leonovna.
01/17/2013
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 10/13/2022. Entering information about accounting with the tax authority.
  2. 06/29/2022. The registration authority makes a decision on the forthcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity in respect of which an entry of unreliability was made).
  3. 12/20/2021. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (results of checking the accuracy of information contained in the Unified State Register of Legal Entities about a legal entity).
  4. 12/03/2021. Submission of information about the registration of an individual at the place of residence.
  5. 02/05/2021. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.
  6. 04/13/2018. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.
  7. 01/16/2017. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.
  8. 11/22/2016. Entering information about registration in the FSS RF.
  9. 11/11/2014. Entering information about registration in the FSS RF.
  10. 12/12/2013. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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