LLC "NEMAN"

Limited Liability Company "Neman"

Status

liquidated

Authorized capital

300 000 rub.

Revenues

—

Employees in 2022

1

General information

LLC "NEMAN"
Limited Liability Company "Neman"

Legal address
214030, Smolenskaya Oblast, g. Smolensk, ul. Normandiya-Neman, D.13, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-15)

INN and KPP (TIN and RRC)
6730063572, 673001001

OGRN (Primary State Register Number)
1066731103812

Authorized capital
300 000 rub.

Registration date
26.05.2006

Age of organization
19 years 4 months 2 days

City
Smolensk

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.01.2024
(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: 2024-01-22
GRN: 2246700013790

Head of Organization

Director
Kartovenko Olga Vladislavovna
from 14.08.2012
INN 673000241556

Founders (1)

Kartovenko Olga Vladislavovna
Share size: 300 000 rub. (100%)
INN 673000241556

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

    find companies with this code...
  • Additional types of activity (7):
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076029
Pension Fund registration number: 076029028301
Registration date: 2006-05-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6700
Social Insurance Fund registration number: 670101354867001
Registration date: 2022-07-01

Entries in the EGRUL (22)

22.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2246700013965)
22.01.2024 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: 2246700013790)
04.10.2023 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: 2236701132930)
29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700979524)
15.03.2023 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: 2236700059528)
04.07.2022 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: 2226700239753)
27.06.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2186733217834)
09.06.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2176733191655)
26.02.2014 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146733077775)
10.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126733431207)
14.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126732106940)
10.07.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2126732089152)
30.05.2012 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: 2126732070595)
30.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126732070584)
08.07.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2116732096589)
24.11.2009 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: 2096731212114)
24.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086731143046)
20.09.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2066731212524)
01.06.2006 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: 2066731144005)
01.06.2006 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: 2066731143720)
29.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066731140353)
26.05.2006 Creation of a legal entity (GRN: 1066731103812)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
944 000 rub.

Revenues for 2018:
2 230 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
924 000 rub.

Expenses for 2018:
2 188 000 rub.

Information about taxes and fees for 2023

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

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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