Status
Authorized capital
Revenues
Employees in 2022
LLC "NAHABINO-ESTEIT"
Limited Liability Company "Nahabino-Esteit"
Legal address
105043, g.Moskva, ul. Pervomaiskaya, d. 58B, Str. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-18)
INN and KPP (TIN and RRC)
7719876488, 771901001
OGRN (Primary State Register Number)
1147746425430
Authorized capital
14 736.84 rub.
Registration date
16.04.2014
Age of organization
11 years 5 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.03.2025
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: 2025-03-19
GRN: 2257714790640
Bankruptcy Trustee
CHuprakov Aleksandr Aleksandrovich
from 05.11.2024
INN 421807556000
SHarov Aleksei Vladimirovich
Share size: 736.84 rub. (5%)
INN 773001510476
Owned by the limited liability company itself
Share size: 14 000 rub. (95%)
INN —
55.10 | Activities of hotels and other places for temporary residence
find companies with this code... |
27.12 | Manufacture of electrical distribution and control equipment |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
68.10.1 | Preparation for the sale of your 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 |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
19.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714790727) |
19.03.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257714790640) |
30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705916939) |
30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705916928) |
05.11.2024 | Approval of the bankruptcy trustee (GRN: 2247711153941) |
27.09.2024 | Release (removal) of the bankruptcy trustee (GRN: 2247709724293) |
17.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705851061) |
10.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709406933) |
03.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237708247236) |
22.02.2023 | 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: 2237701680027) |
16.01.2023 | 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: 2237700294984) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711970946) |
01.11.2022 | 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: 2227710339085) |
10.10.2022 | 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: 2227709556402) |
02.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708261812) |
06.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706321555) |
12.06.2022 | Approval of the bankruptcy trustee (GRN: 2227705303549) |
12.06.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227705303538) |
11.02.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227701237894) |
27.08.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207708030726) |
29.07.2020 | 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: 2207706832298) |
11.07.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 9197747150988) |
10.07.2019 | 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: 8197747998429) |
29.01.2018 | 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: 6187746479673) |
18.12.2017 | 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: 7177749252432) |
01.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167749626970) |
14.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747566860) |
28.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747862222) |
06.05.2014 | 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: 9147746202441) |
18.04.2014 | 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: 8147746682119) |
16.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746427238) |
16.04.2014 | Creation of a legal entity (GRN: 1147746425430) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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NON-TAX INCOME administered by tax authorities:
3 700 rub.
Corporate property tax:
debt: 717 425 rub.
Corporate property tax:
penalty: 198 724.62 rub.
Income tax:
debt: 1 917 268 rub.
Income tax:
penalty: 375 137.82 rub.
Income tax:
fine: 8 739.20 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Value added tax:
debt: 225 357 rub.
Value added tax:
penalty: 55 976.20 rub.
Value added tax:
fine: 12 486.20 rub.
Personal income tax:
debt: 9 750 rub.
Personal income tax:
penalty: 2 512.38 rub.
micro enterprise from 10.07.2023
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...