AO "NIVA-1"
Status
have a problem
Authorized capital
60 500 rub.
Revenues
19 367 000 rub.
Employees in 2024
0
General information
AO "NIVA-1"
Akcionernoe Obschestvo "Niva-1"
Legal address
105425, g.Moskva, ul. Nikitinskaya, D.10/1
INN and KPP (TIN and RRC)
7719115910, 771901001
OGRN (Primary State Register Number)
1037700062894
Authorized capital
60 500 rub.
Registration date
25.12.1995
Age of organization
30 years 3 months 29 days
City
Moskva
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
03.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-08-03
GRN: 2217706789254
Head of Organization
Bankruptcy Trustee
Grishina Viktoriya Vladimirovna
from 23.05.2022
INN 645293198052
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
45.11.1 Wholesale of passenger cars and light vehicles
find companies with this code... - Additional types of activity (8):
45.11.4 Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis 45.19.1 Wholesale trade of other motor vehicles 45.19.4 Wholesale of other motor vehicles for remuneration or on a contractual basis 45.20.2 Maintenance and repair of other motor vehicles 45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 46.61.1 Wholesale of agricultural and forestry machinery, equipment and tools, including tractors 46.63 Wholesale of machinery and equipment for mining and construction 46.69.3 Wholesale of lifting and transport machinery and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1038011332
Registration date: 1996-01-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1038011332
Registration date: 2017-06-30
Entries in the EGRUL (22)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708077306) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708077295) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711043679) |
| 23.05.2022 | Approval of the bankruptcy trustee (GRN: 2227704379770) |
| 31.12.2021 | 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: 2217712174678) |
| 03.08.2021 | Approval of the bankruptcy trustee (GRN: 2217706789265) |
| 03.08.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217706789254) |
| 27.11.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207712820786) |
| 16.10.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207710830116) |
| 04.12.2019 | 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: 9197748760838) |
| 27.03.2019 | 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: 9197746298521) |
| 09.04.2018 | 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: 7187747459321) |
| 09.04.2018 | 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: 7187747126098) |
| 11.07.2017 | 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: 8177747387183) |
| 18.09.2016 | 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: 2167749077770) |
| 27.01.2016 | 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: 2167746836740) |
| 25.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748075141) |
| 25.10.2010 | 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: 8107748075130) |
| 25.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748075120) |
| 12.12.2006 | 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: 2067760925989) |
| 27.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700062894) |
| 27.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
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:
19 367 000 rub.
Revenues for 2023:
67 906 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
87 140 000 rub.
Expenses for 2024:
8 804 000 rub.
Expenses for 2023:
48 332 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
87 138 000 rub.
Information about taxes and fees for 2025
Tax amount:265 771 rub.
Contributions amount:
0 rub.
State duty:
2 000 rub.
Transport tax:
258 771.75 rub.
NON-TAX INCOME administered by tax authorities:
5 000 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 73.53 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9.51 rub.
Transport tax:
debt: 1 221 863 rub.
Transport tax:
penalty: 2 184.85 rub.
Value added tax:
debt: 37 050 297.86 rub.
Value added tax:
penalty: 12 609 502.57 rub.
Value added tax:
fine: 4 470 020 rub.
Income tax:
debt: 38 778 217.40 rub.
Income tax:
penalty: 15 399 062.49 rub.
Income tax:
fine: 7 653 720 rub.
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
Found 45 current enforcement proceedings.
Found 1633 completed enforcement proceedings. More...