Status

liquidated

Authorized capital

125 000 rub.

Revenues

Employees in 2024

General information

LLC "KOMPANIYA NEVA"
Limited Liability Company "Kompaniya Neva"

Legal address
109390, Moskva, ul. Tekstilschikov 1-YA, D.12/9, Of2

INN and KPP (TIN and RRC)
7723661083, 772301001

OGRN (Primary State Register Number)
1087746620455

Authorized capital
125 000 rub.

Registration date
12.05.2008

Age of organization
17 years 4 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-03-25
GRN: 7137746244178

Head of Organization

General director
Danilko Vladislav Vladimirovich
from 19.01.2010
INN 504223221999

Founders (2)

Danilko Vladislav Vladimirovich
Share size: 25 000 rub.
INN 504223221999

Owned by the limited liability company itself
Share size: 100 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.1 Monetary mediation

    find companies with this code...
  • Additional types of activity (11):
    51.15.3The activities of agents in the wholesale trade of electrical goods and household electrical installation products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    51.70Other wholesale trade
    65.12Other monetary intermediation
    65.2Other financial intermediation
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings
    74.4Advertising activities
    74.84Provision of other services

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tekstilschiki g.Moskvy
Pension Fund code: 087501
Pension Fund registration number: 087501070343
Registration date: 2008-05-13

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771502567777151
Registration date: 2008-05-13

Entries in the EGRUL (12)

25.03.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7137746244178)
30.11.2012 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9127747081376)
19.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746545350)
24.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746515331)
24.02.2010 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746515287)
19.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746556256)
19.01.2010 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: 2107746556201)
11.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746455954)
14.05.2008 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: 2087755096262)
14.05.2008 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: 2087755082590)
12.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087755028854)
12.05.2008 Creation of a legal entity (GRN: 1087746620455)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.