Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "NEVA"
Limited Liability Company "Torgovyi Dom "Neva"
Legal address
127081, Moskva, Pr-D YAsnyi, D.4, K.2
INN and KPP (TIN and RRC)
7801446946, 771501001
OGRN (Primary State Register Number)
1077847571944
Authorized capital
200 000 rub.
Registration date
04.09.2007
Age of organization
18 years 0 months 26 days
City
Moskva
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: 2012-11-19
GRN: 8127747734799
General director
Kamenko Andrei Gennadevich
from 28.01.2011
INN 471302271389
Kamenko Andrei Gennadevich
Share size: 200 000 rub. (100%)
INN 471302271389
51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
find companies with this code... |
51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
51.19 | The activities of agents in the wholesale trade of a universal range of goods |
51.31 | Wholesale of fruits, vegetables and potatoes |
51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
51.33 | Wholesale of dairy products, eggs, edible oils and fats |
51.34 | Wholesale of alcoholic and other beverages |
51.35 | Wholesale of tobacco products |
51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
51.37 | Wholesale of coffee, tea, cocoa and spices |
51.38 | Wholesale of other food products |
51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
52.12 | Other retail trade in non-specialized stores |
52.21 | Retail sale of fruits, vegetables and potatoes |
52.23 | Retail sale of fish, crustaceans and shellfish |
52.24 | Retail sale of bread, bakery and confectionery products |
52.25 | Retail sale of alcoholic and other beverages |
52.26 | Retail sale of tobacco products |
52.27 | Other retail sale of food products in specialty stores |
60.24 | Activities of road freight transport |
63.11 | Cargo handling |
63.12 | Storage and warehousing |
74.13 | Market research and identification of public opinion |
74.4 | Advertising activities |
74.8 | Provision of various types of services |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoe Medvedkovo g.Moskvy
Pension Fund code: 087314
Pension Fund registration number: 087314001602
Registration date: 2011-02-24
Accounting in the Social Insurance Fund:
Filial №29 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 782702736877291
Registration date: 2011-06-16
19.11.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8127747734799) |
27.07.2012 | 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: 2127747357516) |
11.08.2011 | 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: 2117747772283) |
20.07.2011 | 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: 2117747200822) |
24.05.2011 | 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: 8117746773257) |
28.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746134487) |
25.02.2011 | 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: 6117746141903) |
18.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847432316) |
18.02.2011 | 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: 2117847432305) |
28.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847235670) |
19.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847120301) |
26.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107847024453) |
14.12.2009 | 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: 6099847081064) |
03.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2099847186822) |
13.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097847062410) |
13.01.2009 | 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: 2097847062399) |
01.11.2007 | 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: 9077847932538) |
12.09.2007 | 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: 9077847177927) |
04.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9077847094448) |
04.09.2007 | Creation of a legal entity (GRN: 1077847571944) |
Number of employees in 2024:
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Number of employees in 2023:
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Expenses for 2024:
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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.