LLC "NEVA-LIDER"
Status
active
Authorized capital
10 010 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "NEVA-LIDER"
Limited Liability Company "Neva-Lider"
Legal address
117628, g.Moskva, B-R Dmitriya Donskogo, d. 10, Et 1, Pom III, Kom 2
INN and KPP (TIN and RRC)
7802575800, 772701001
OGRN (Primary State Register Number)
1167847202380
Authorized capital
10 010 000 rub.
Registration date
27.04.2016
Age of organization
9 years 8 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.02.2025
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
YAmschikov Artem Aleksandrovich
from 20.01.2022
INN 772465214669
Founders (1)
Smetana Pavel YUrevich
Share size: 10 010 000 rub. (100%)
INN 272202015652
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... - Additional types of activity (6):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.90 Non-specialized wholesale trade 47.25 Retail sale of beverages in specialty stores 73.11 Activities of advertising agencies 94.11 Activities of entrepreneurial member non-profit organizations
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (33)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704247821) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704247810) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712345001) |
| 20.01.2022 | 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: 2227700623071) |
| 01.01.2022 | 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: 2227700073270) |
| 17.12.2019 | Approval of the bankruptcy trustee (GRN: 2197749215860) |
| 26.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748186970) |
| 08.07.2019 | 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: 8197747932913) |
| 22.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747564371) |
| 22.08.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 9187748036698) |
| 01.08.2018 | 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: 8187748156907) |
| 31.07.2018 | 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: 8187748096528) |
| 31.07.2018 | 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: 8187748001565) |
| 30.07.2018 | 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: 7187748958126) |
| 27.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748844727) |
| 27.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748844716) |
| 19.07.2018 | 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: 7187748840217) |
| 05.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187847563150) |
| 21.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187847203076) |
| 21.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187847203010) |
| 21.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187847203000) |
| 22.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847417168) |
| 08.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847222292) |
| 22.06.2017 | 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: 7177847561687) |
| 14.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847637270) |
| 03.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848698873) |
| 21.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848538075) |
| 15.09.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 9167847936467) |
| 29.07.2016 | 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: 9167847094747) |
| 04.05.2016 | 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: 6167847542440) |
| 04.05.2016 | 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: 6167847516138) |
| 27.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167847447168) |
| 27.04.2016 | Creation of a legal entity (GRN: 1167847202380) |
Employees
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:
0
Number of employees in 2019:
—
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:
—
Revenues for 2018:
47 828 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
414 000 rub.
Expenses for 2019:
—
Expenses for 2018:
98 853 000 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
Corporate property tax:
penalty: 87.05 rub.
Value added tax:
penalty: 1 306.12 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
No inspections found.
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...