LLC "NEVA-TREID"
Status
liquidated
Authorized capital
10 600 rub.
Revenues
—
Employees in 2021
1
General information
LLC "NEVA-TREID"
Limited Liability Company "Neva-Treid"
Legal address
198035, g.Sankt-Peterburg, ul. Mezhevoi Kanal, d. 4, Liter A, Pomesch. 7-N Ofis 414
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-03)
INN and KPP (TIN and RRC)
7806151720, 780501001
OGRN (Primary State Register Number)
1037816065825
Authorized capital
10 600 rub.
Registration date
29.12.2003
Age of organization
21 year 9 months 5 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.08.2024
(current status at the beginning of the year, without changes made)
Organization status
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: 2024-08-08
GRN: 2247801711210
Head of Organization
Liquidator
Zverev Vladimir Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-21)
from 07.09.2021
INN 780525121291
Founders (1)
Zverev Vladimir Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-21)
Share size: 10 600 rub. (100%)
INN 780525121291
Types of activities (OKVED / RCEA)
- Main type of activity:
20.52 Production of adhesives
find companies with this code... - Additional types of activity (2):
20.30 Production of paints, varnishes and similar materials for coating, printing inks and mastics 46.73 Wholesale trade in timber, construction materials and sanitary equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006120906
Registration date: 2019-11-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782900971578291
Registration date: 2019-11-12
Entries in the EGRUL (49)
| 08.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247801711694) |
| 08.08.2024 | 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: 2247801711210) |
| 24.04.2024 | 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: 2247800885946) |
| 11.04.2023 | 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: 2237800952090) |
| 28.12.2022 | 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: 2227805530434) |
| 22.12.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227805484333) |
| 15.12.2021 | 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: 2217804351807) |
| 10.11.2021 | 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: 2217803928615) |
| 07.09.2021 | 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: 2217803183871) |
| 03.03.2021 | 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: 2217800708300) |
| 21.12.2020 | 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: 2207806050990) |
| 15.05.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207802483656) |
| 25.11.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8197848088518) |
| 19.11.2019 | 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: 7197848975493) |
| 19.11.2019 | 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: 7197848974162) |
| 18.11.2019 | 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: 7197848928688) |
| 14.11.2019 | 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: 7197848883676) |
| 11.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197848782014) |
| 11.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197848782003) |
| 11.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848779869) |
| 25.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848525989) |
| 17.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848376906) |
| 10.04.2019 | 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: 9197847204491) |
| 09.04.2019 | 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: 8197847455006) |
| 15.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847700274) |
| 22.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847415661) |
| 10.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177847055461) |
| 10.06.2016 | 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: 7167847540030) |
| 18.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147847650608) |
| 18.02.2014 | 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: 2147847650597) |
| 26.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137847539018) |
| 06.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847358053) |
| 12.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127847592842) |
| 12.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847170450) |
| 22.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847798819) |
| 28.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847091955) |
| 25.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847014548) |
| 10.10.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9077847587941) |
| 02.10.2007 | 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: 9077847529157) |
| 02.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077847529146) |
| 08.08.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8077847685369) |
| 08.08.2007 | 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: 8077847685347) |
| 11.07.2007 | 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: 7077847955739) |
| 11.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077847955651) |
| 26.05.2006 | 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: 6067847288668) |
| 14.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057802316284) |
| 14.03.2005 | 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: 2057802316273) |
| 02.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047811067115) |
| 29.12.2003 | Creation of a legal entity (GRN: 1037816065825) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
464 222 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
447 159 000 rub.
Information about taxes and fees for 2023
Tax amount:30 195 920 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
41 550 rub.
Income tax:
11 148 238.71 rub.
Value added tax:
19 006 132 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...