Status
Authorized capital
Revenues
Employees in 2024
LLC NEI
Limited Liability Company Nei
Legal address
111524, g.Moskva, ul. Elektrodnaya, d. 2, Str. 12-13-14, Et 4 Pom IV Kom 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-16)
INN and KPP (TIN and RRC)
7720452910, 772001001
OGRN (Primary State Register Number)
1197746096789
Authorized capital
10 000 rub.
Registration date
12.02.2019
Age of organization
7 years 0 months 3 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2021-03-18
GRN: 2217702031700
General director
Imanov Galbinur Magomed Ogly
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-09-08)
from 12.02.2019
INN 753300829116
Imanov Galbinur Magomed Ogly
Share size: 10 000 rub. (100%)
INN 753300829116
| 47.19 | Other retail trade in non-specialized stores
find companies with this code... |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401047869
Registration date: 2019-02-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772517338477251
Registration date: 2019-02-14
| 18.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702056449) |
| 18.03.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217702031700) |
| 02.12.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207713121097) |
| 16.09.2020 | 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: 2207708933991) |
| 08.09.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207708596093) |
| 17.02.2019 | 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: 6197746991580) |
| 15.02.2019 | 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: 6197746958095) |
| 12.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746731407) |
| 12.02.2019 | Creation of a legal entity (GRN: 1197746096789) |
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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.