General information

LLC "NEMAN"
Limited Liability Company "Neman"

Legal address
119071, g.Moskva, Pr-Kt Leninskii, d. 15, E 4 Pom VII K 7 Of 431

INN and KPP (TIN and RRC)
9729181792, 772501001

OGRN (Primary State Register Number)
5177746308460

Authorized capital
20 000 rub.

Registration date
08.12.2017

Age of organization
7 years 9 months 17 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.06.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-06-28
GRN: 2237705671036

Head of Organization

Bankruptcy Trustee
Kirillova Elena Igorevna
from 04.02.2022
INN 771575236871

Founders (1)

Golubev Sergei Sergeevich
Share size: 20 000 rub. (100%)
INN 700703547607

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (75):

  01.70	Hunting, trapping and shooting of wild animals, including the provision of services in these areas
  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  08.99	Extraction of other minerals not included in other groupings
  23.99	Production of other non-metallic mineral products not included in other groupings
  38.11	Collection of non-hazardous waste
  38.12	Collection of hazardous waste
  38.21	Treatment and disposal of non-hazardous waste
  38.22	Hazardous waste treatment and disposal
  38.31	Dismantling of equipment that cannot be restored
  38.32	Disposal of sorted materials
  39.00	Provision of services in the field of pollution mitigation and other services related to waste disposal
  41.10	Development of construction projects
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.39	Production of other finishing and finishing works
  43.99	Other specialized construction works not included in other groupings
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.63	Wholesale of machinery and equipment for mining and construction
  46.69	Wholesale of other machinery and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.52.79	Retail sale of other building materials not included in other groupings in specialized stores
  47.78	Other retail trade in specialized stores
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.39	Activities of other land passenger transport, not included in other groupings
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  50.30.1	Transportation of passengers by inland waterways
  50.40	Inland waterway freight transport activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  55.10	Activities of hotels and other places for temporary residence
  55.20	Activities for the provision of places for short-term accommodation
  55.30	Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
  56.10	Restaurant activities and food delivery services
  64.19	Monetary mediation other
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  77.32	Rental and leasing of construction machinery and equipment
  77.34	Rental and leasing of water vehicles and equipment
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  79.11	Activities of travel agencies
  79.90	Other booking services and related activities
  81.10	Complex room maintenance activities
  81.21	General cleaning of buildings
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29	Cleaning and other cleaning activities
  81.30	Landscaping activities
  82.11	Complex administrative and economic activities to ensure the work of the organization
  93.21	Activities of parks of culture and recreation and theme parks
  93.29	Other leisure and entertainment activities

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617028120
Registration date: 2019-02-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772110423277211
Registration date: 2017-12-11

Entries in the EGRUL (20)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
12 500 000 rub.

Revenues for 2018:
2 119 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
11 689 000 rub.

Expenses for 2018:
2 071 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Transport tax:
debt: 16 668 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

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

Found 6 completed enforcement proceedings. More...

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