Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "NEVA PLYUS"
Limited Liability Company "Td "Neva Plyus"
Legal address
236005, Kaliningradskaya Oblast, g. Kaliningrad, ul. Sudostroitelnaya, D.5, Kv.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-22)
INN and KPP (TIN and RRC)
3908039720, 390601001
OGRN (Primary State Register Number)
1073905017130
Authorized capital
10 000 rub.
Registration date
16.07.2007
Age of organization
18 years 9 months 4 days
City
Kaliningrad
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-06-26
GRN: 2193926325239
Liquidator
Trahachev Valerii Lvovich
from 03.04.2018
INN 390800113390
Vasilev Igor Leonidovich
Share size: 3 300 rub.
INN 390802637600
Trahachev Valerii Lvovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-22)
Share size: 3 400 rub.
INN 390800113390
Vinogradov Aleksandr Aleksandr
Share size: 3 300 rub.
INN 390801099371
| 43.21 | Electrical installation works
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 46.4 | Wholesale of non-food consumer goods |
| 46.43 | Wholesale of household electrical goods |
| 47.1 | Retail trade in non-specialized stores |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 73.1 | Advertising activities |
| 96.0 | Activities related to the provision of other personal services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049002
Pension Fund registration number: 049002013010
Registration date: 2007-07-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390007225539001
Registration date: 2007-08-03
| 26.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193926325943) |
| 26.06.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2193926325239) |
| 27.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2193926113600) |
| 28.11.2018 | 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: 2183926626376) |
| 03.04.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2183926191832) |
| 22.02.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2183926121289) |
| 22.12.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173926613595) |
| 19.08.2014 | 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: 2143926422803) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926263039) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926751340) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926561139) |
| 13.10.2009 | 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: 2093925713792) |
| 17.09.2007 | 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: 2073905187332) |
| 17.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073905151890) |
| 16.07.2007 | Creation of a legal entity (GRN: 1073905017130) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.