General information

LLC "NORDVEI"
Limited Liability Company "Nordvei"

Legal address
185509, Respublika Kareliya, R-N Prionezhskii, ul. Lesnaya, D.2V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-14)

INN and KPP (TIN and RRC)
1001210242, 102001001

OGRN (Primary State Register Number)
1081001008791

Authorized capital
14 000 rub.

Registration date
11.06.2008

Age of organization
17 years 3 months 7 days

City
Prionezhskii

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.06.2024
(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: 2024-06-21
GRN: 2241000093948

Head of Organization

Director
Lobanov Andrei Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-10-05)
from 22.03.2021
INN 102101419281

Founders (1)

Lobanov Andrei Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-10-03)
Share size: 14 000 rub. (100%)
INN 102101419281

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.4	Activities of road freight transport and transportation services find companies with this code...

• Additional types of activity (5):

  45.20	Maintenance and repair of motor vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya

Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009002
Pension Fund registration number: 009002041241
Registration date: 2010-12-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100015004210001
Registration date: 2008-06-24

Entries in the EGRUL (36)

Contacts

Phones:
—

E-mails:
—

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:
—

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 2022

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 100 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 22 797.42 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 3 161.20 rub.

Personal income tax:
penalty: 12 867.24 rub.

Transport tax:
debt: 903 679 rub.

Transport tax:
penalty: 398 644.79 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...

Watching right now