General information

LLC KOMPANIYA "NEVA"
Limited Liability Company Kompaniya "Neva"

Legal address
454080, CHelyabinskaya oblast, g. CHelyabinsk, ul. Libknehta, D.2, Kv.45

INN and KPP (TIN and RRC)
7451064320, 745101001

OGRN (Primary State Register Number)
1027402915726

Authorized capital
—

Registration date
02.06.1997

Age of organization
28 years 3 months 10 days

City
CHelyabinsk

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.09.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-09-11
GRN: 2237400659571

Head of Organization

Bankruptcy Trustee
Krivchenko Igor Vitalevich
from 14.12.2019
INN 745111176500

Founders (4)

Gorfman Ilya Vadimovich
Share size: 3 300 rub. (25%)
INN 745300070740

Gorfman Ilya Vadimovich
Share size: 3 300 rub. (25%)
INN 745300070740

Gorfman Ilya Vadimovich
Share size: 3 300 rub. (25%)
INN 745300070740

Gorfman Ilya Vadimovich
Share size: 3 300 rub. (25%)
INN 745300070740

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (15):

  10.31	Potato processing and canning
  10.32	Production of juice products from fruits and vegetables
  10.39.1	Processing and preservation of vegetables (except potatoes) and mushrooms
  10.39.2	Processing and preservation of fruits and nuts
  10.39.9	Provision of services for heat treatment and other methods of preparing vegetables and fruits for canning
  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.31.12	Wholesale of other fresh vegetables
  46.31.13	Wholesale of fresh fruits and nuts
  46.90	Non-specialized wholesale trade
  47.21	Retail sale of fruits and vegetables in specialty stores
  52.10.9	Storage and warehousing of other goods
  52.29	Other auxiliary activities related to transportation
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  73.11	Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g. CHelyabinska
Federal Tax Service code: 7451

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084002
Pension Fund registration number: 084002011992
Registration date: 1997-06-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742800830474021
Registration date: 1999-02-20

Entries in the EGRUL (23)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
946 000 rub.

Revenues for 2018:
3 274 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
84 000 rub.

Expenses for 2019:
767 000 rub.

Expenses for 2018:
2 864 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 2.32 rub.

Personal income tax:
fine: 263.50 rub.

NON-TAX INCOME administered by tax authorities:
fine: 750 rub.

Corporate property tax:
penalty: 227.38 rub.

Income tax:
fine: 250 rub.

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

No inspections found.

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...

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