Status
Authorized capital
Revenues
Employees in 2024
LLC "HOLDINGOVAYA KOMPANIYA "NEVA"
Limited Liability Company "Holdingovaya Kompaniya "Neva"
HOLDING COMPANY "NEVA", LRC
Legal address
625000, Tyumenskaya oblast, R-N Tyumenskii, ul. Centralnaya, D.7, -, -
INN and KPP (TIN and RRC)
7224033862, 722401001
OGRN (Primary State Register Number)
1067203344790
Authorized capital
10 000 rub.
Registration date
31.08.2006
Age of organization
19 years 1 month 6 days
City
Tyumenskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-03-04
GRN: 2137232101301
General director
Farafonov Dmitrii Vladimirovich
from 31.08.2006
INN 720319676211
Farafonov Dmitrii Vladimirovich
Share size: 494 rub.
INN 720319676211
Aksabaev Aidar Abrarovich
Share size: 741 rub.
INN 720302514195
Gudimov Dmitrii YUrevich
Share size: 494 rub.
INN 720200596671
Skomoroh Sergei
Share size: 494 rub.
INN 722411175718
Nestor Oleg Vladimirovich
Share size: 7 777 rub.
INN 722402264584
74.12.1 | Accounting activities
find companies with this code... |
74.13.1 | Market research |
74.14 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Tyumenskoi oblasti
Federal Tax Service code: 7224
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Tyumenskom raione Tyumenskoi oblasti.
Pension Fund code: 082004
Pension Fund registration number: 082004020251
Registration date: 2006-09-06
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7204
Social Insurance Fund registration number: 720401177072041
Registration date: 2006-09-06
04.03.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2137232101301) |
04.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232101290) |
09.11.2012 | 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: 2127232548584) |
26.06.2009 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2096674183571) |
26.03.2008 | 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: 2087232183278) |
10.01.2007 | 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: 2077203003546) |
01.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067203620878) |
12.09.2006 | 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: 2067203546200) |
04.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203531514) |
31.08.2006 | Creation of a legal entity (GRN: 1067203344790) |
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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.