Status
Authorized capital
Revenues
Employees in 2024
ZAO "NEP"
Zakrytoe Akcionernoe Obschestvo "Nezavisimaya Ekspertnaya Palata"
Legal address
350063, Krasnodarskii Krai, g. Krasnodar, ul. Komsomolskaya, D.72
INN and KPP (TIN and RRC)
2309078408, 230901001
OGRN (Primary State Register Number)
1022301431327
Authorized capital
—
Registration date
11.02.2002
Age of organization
24 years 2 months 10 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-07-20
GRN: 2122309034769
Liquidator
SHaldin Rafael Rafaelevich
from 22.03.2012
INN 260100134682
| 74.12.2 | Auditing activities
find companies with this code... |
| 74.14 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014018079
Registration date: 2002-03-13
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230315280023021
Registration date: 2002-03-11
| 31.08.2012 | 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: 2122309042909) |
| 01.08.2012 | 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: 2122309036991) |
| 20.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122309034780) |
| 20.07.2012 | Liquidation of a legal entity (GRN: 2122309034769) |
| 27.06.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122309026409) |
| 27.06.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2122309026255) |
| 22.03.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122309010448) |
| 22.03.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2122309010437) |
| 12.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112309048828) |
| 24.03.2010 | 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: 2102309048500) |
| 20.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062309102733) |
| 11.11.2004 | 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: 2042304968737) |
| 28.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042304950060) |
| 27.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042304949949) |
| 29.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301431327) |
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Number of employees in 2024:
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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.