Status

have a problem

Authorized capital

85 789 450 rub.

Revenues

Employees in 2023

3

General information

LLC "IK NEKSUS"
Limited Liability Company "Investicionnaya Kompaniya Neksus"

Legal address
105005, g.Moskva, ul. Bakuninskaya, d. 14, Str. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-02)

INN and KPP (TIN and RRC)
7710750593, 770101001

OGRN (Primary State Register Number)
1097746285691

Authorized capital
85 789 450 rub.

Registration date
12.05.2009

Age of organization
16 years 5 months 1 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.10.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-10-01
GRN: 2257722093979

Head of Organization

President
YAnin Artem Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-08-16)
from 26.03.2021
INN 631128877868

Founders (2)

Taranova Vera Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-07-30)

Share size: 4 289 450 rub. (5%)
INN 631904793110

Obschestvo s ogranichennoi otvetstvennostyu "Kinologistika"
Share size: 81 500 000 rub. (95%)
INN 7703507559

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10.2 Management activities of holding companies

    find companies with this code...
  • Additional types of activity (37):
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.03Computer equipment management activities
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.12Activities of web portals
    63.91Activities of news agencies
    63.99Other information services activities not included in other groupings
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.30Activities of investment funds and similar financial organizations
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.30.1Investment fund management
    66.30.6Management based on individual asset trust management agreements
    66.30.9Other types of asset management activities
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    72.20Scientific research and development in the field of social sciences and humanities
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.90Other professional, scientific and technical activities not included in other groupings
    78.10The activities of recruitment agencies

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1009489913
Registration date: 2023-09-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1009489913
Registration date: 2009-05-13

Entries in the EGRUL (34)

01.10.2025 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: 2257722093979)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702688076)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702688065)
02.09.2024 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: 2247708512423)
16.08.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247708080728)
30.07.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247707298001)
05.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702414474)
27.12.2023 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: 2237712920400)
05.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709277199)
18.09.2023 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2237708705001)
14.09.2023 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: 2237708600182)
13.09.2023 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: 2237708526504)
08.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708444334)
08.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708444323)
08.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708444312)
29.08.2022 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: 2227708047026)
26.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702412343)
29.06.2020 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: 2207705549610)
30.12.2019 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: 2197749815591)
06.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748883345)
25.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748251980)
23.10.2019 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: 8197748147237)
03.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747126163)
18.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747275295)
14.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746519258)
01.09.2010 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: 2107748807593)
01.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748807549)
08.12.2009 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: 8097748056662)
27.05.2009 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: 2097747294973)
27.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747294962)
15.05.2009 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: 9097746715332)
15.05.2009 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: 9097746708182)
12.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746410654)
12.05.2009 Creation of a legal entity (GRN: 1097746285691)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
3

Number of employees in 2022:
4

Number of employees in 2021:
6

Number of employees in 2020:
6

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 48 563 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:
149 349 000 rub.

Revenues for 2022:
213 456 000 rub.

Revenues for 2021:
145 323 000 rub.

Revenues for 2020:
422 653 000 rub.

Revenues for 2019:
103 463 000 rub.

Revenues for 2018:
324 000 rub.

 

Expenses for 2024:

Expenses for 2023:
148 833 000 rub.

Expenses for 2022:
212 433 000 rub.

Expenses for 2021:
143 198 000 rub.

Expenses for 2020:
419 411 000 rub.

Expenses for 2019:
102 118 000 rub.

Expenses for 2018:
319 000 rub.

Information about taxes and fees for 2023

Tax amount:
190 564 rub.

Contributions amount:
139 938 rub.

NON-TAX INCOME administered by tax authorities:
8 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
139 938.11 rub.

Value added tax:
182 564.08 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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 21 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...