Status
Authorized capital
Revenues
Employees in 2019
LLC "NI"
Limited Liability Company "Novye Investicii"
Legal address
127018, g.Moskva, ul. Skladochnaya, d. 1, Str. 6, Etazh 1 Pomesch. I Kom. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-20)
INN and KPP (TIN and RRC)
5017085731, 771501001
OGRN (Primary State Register Number)
1105017000571
Authorized capital
10 000 rub.
Registration date
04.03.2010
Age of organization
16 years 1 month 17 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2022-01-20
GRN: 2227700580391
General director
Levin Sergei Gennadevich
from 25.08.2021
INN 712807352730
Levin Sergei Gennadevich
Share size: 10 000 rub. (100%)
INN 712807352730
| 77.21 | Rental and rental of leisure and sporting goods
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 61.1 | Activities in the field of communication based on wired technologies |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.2 | Lease and management of own or leased real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087312
Pension Fund registration number: 087312014571
Registration date: 2017-10-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 502300788277201
Registration date: 2013-09-27
| 20.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700585737) |
| 20.01.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227700580391) |
| 06.10.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217709337382) |
| 20.09.2021 | 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: 2217708535185) |
| 25.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707494409) |
| 25.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707494387) |
| 18.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705342490) |
| 25.03.2021 | 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: 2217702382038) |
| 06.06.2018 | 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: 2187748732521) |
| 28.05.2018 | 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: 2187748199307) |
| 31.10.2017 | 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: 9177748334491) |
| 31.10.2017 | 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: 9177748332270) |
| 08.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748337497) |
| 08.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748337464) |
| 08.09.2017 | 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: 6177748325144) |
| 19.10.2016 | 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: 8167749540490) |
| 14.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747262257) |
| 02.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747433847) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747756049) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747749992) |
| 26.04.2016 | 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: 9167746759798) |
| 26.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747237900) |
| 08.06.2015 | 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: 9157746545178) |
| 27.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746220106) |
| 10.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746166444) |
| 24.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747872039) |
| 02.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746937782) |
| 22.01.2014 | 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: 2147746328530) |
| 14.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746188610) |
| 29.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747372700) |
| 08.10.2013 | 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: 8137747662968) |
| 03.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747555212) |
| 26.09.2013 | 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: 2135017034326) |
| 03.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135017029740) |
| 08.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135017025647) |
| 08.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135017025636) |
| 03.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135017017133) |
| 29.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125017042236) |
| 06.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125017025780) |
| 27.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125017005650) |
| 27.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115017036210) |
| 20.05.2010 | 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: 2105017031557) |
| 11.03.2010 | 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: 2105017021195) |
| 09.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105017020469) |
| 04.03.2010 | Creation of a legal entity (GRN: 1105017000571) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
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:
12
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
35 741 000 rub.
Revenues for 2018:
32 319 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
37 315 000 rub.
Expenses for 2018:
42 145 000 rub.
(no details)
Personal income tax:
debt: 301 843.65 rub.
Personal income tax:
penalty: 4 953.07 rub.
Personal income tax:
fine: 67 669.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 263 310.79 rub.
NON-TAX INCOME administered by tax authorities:
fine: 13 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 662 454.24 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 358 169 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 2 174.80 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.