Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2019

1

General information

LLC "NEVA"
Limited Liability Company "Neva"

Legal address
187406, Leningradskaya oblast, g. Volhov, R-N Volhovskii, ul. Molodezhnaya, D.18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-05)

INN and KPP (TIN and RRC)
4702010215, 470201001

OGRN (Primary State Register Number)
1064702017731

Authorized capital
200 000 rub.

Registration date
03.07.2006

Age of organization
19 years 2 months 17 days

City
Volhov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-07-28
GRN: 2214700228686

Head of Organization

Director
Permilovskii Aleksandr Nikolaevich
from 08.12.2013
INN 470200045300

Founders (1)

Permilovskii Aleksandr Nikolaevich
Share size: 200 000 rub. (100%)
INN 470200045300

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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  • Additional types of activity (1):
    47.25Retail sale of beverages in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Leningradskoi oblasti
Federal Tax Service code: 4702

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Volhovskomu raionu Leningradskoi oblasti
Pension Fund code: 057002
Pension Fund registration number: 057002008950
Registration date: 2006-07-10

Accounting in the Social Insurance Fund:
Volhovskoe raionnoe predstavitelstvo Gosudarstvennogo uchrezhdeniya - Leningradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4714
Social Insurance Fund registration number: 471400174647001
Registration date: 2006-07-10

Entries in the EGRUL (17)

28.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700228697)
28.07.2021 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: 2214700228686)
14.04.2021 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: 2214700103462)
05.10.2020 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: 2204700455970)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164704224265)
15.09.2014 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2144702007184)
08.12.2013 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: 2134702009231)
14.08.2013 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2134702006613)
07.08.2012 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2124702007318)
18.05.2012 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: 2124702004876)
18.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124702004865)
02.08.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2114702021410)
14.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104702000654)
22.08.2006 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: 2064702035363)
14.07.2006 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: 2064702032041)
03.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064702031447)
03.07.2006 Creation of a legal entity (GRN: 1064702017731)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

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.