Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "NEVA"
Limited Liability Company "Neva"

Legal address
236038, Kaliningradskaya Oblast, g. Kaliningrad, ul. YU.Gagarina, D.2, K.K

INN and KPP (TIN and RRC)
3904066794, 390601001

OGRN (Primary State Register Number)
1053900068254

Authorized capital
100 000 rub.

Registration date
10.06.2005

Age of organization
20 years 6 months 22 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-02-13
GRN: 2123926076404

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEVA PLYUS"
OGRN: 1113926036773
INN: 3906248542
Date: 2011-10-10
GRN: 2113926404601

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEVA SERVIS"
OGRN: 1113926036784
INN: 3906248550
Date: 2011-10-10
GRN: 2113926404645

Head of Organization

Liquidator
YAkunina Elena Aleksandrovna
from 31.10.2011
INN 391702498659

Founders (3)

Kirichenko Lyubov Rolandovna
Share size: 90 000 rub. (90%)
INN 390407121519

Orlova Tatyana Sergeevna
Share size: 5 000 rub. (5%)
INN 390406725010

Kochetova Ekaterina Sergeevna
Share size: 5 000 rub. (5%)
INN 344403107156

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.70.2 Cleaning and cleaning of vehicles

    find companies with this code...
  • Additional types of activity (10):
    45.2Construction of buildings and structures
    50.10Trade in motor vehicles
    52.1Retail in non-specialized stores
    55.3Restaurant activities
    55.4Activities of bars
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    70.20.2Renting out your own non-residential real estate
    71.34Rental of other machinery and equipment not included in other groupings
    71.34.9Rental of other scientific and industrial machinery and equipment
    93.05Provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

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: 049003
Pension Fund registration number: 049003049189
Registration date: 2009-05-14

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: 390004140339001
Registration date: 2005-06-17

Entries in the EGRUL (27)

13.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926076415)
13.02.2012 Liquidation of a legal entity (GRN: 2123926076404)
13.02.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2123926076393)
31.10.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2113926436699)
31.10.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2113926436611)
10.10.2011 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2113926404645)
10.10.2011 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2113926404601)
26.07.2011 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2113926304556)
13.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925656008)
22.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925600986)
22.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6093925079242)
22.12.2009 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: 6093925079210)
28.09.2009 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: 2093925658671)
18.05.2009 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: 2093925306319)
13.05.2009 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: 2093925275134)
24.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925222521)
24.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925222510)
24.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925222500)
24.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925222488)
26.04.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2073905099520)
24.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905098210)
24.04.2007 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: 2073905098200)
21.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905168050)
28.06.2005 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: 2053900080870)
20.06.2005 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: 2053900074908)
15.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053900070783)
10.06.2005 Creation of a legal entity (GRN: 1053900068254)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.