Status
Authorized capital
Revenues
Employees in 2023
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
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
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
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
70.10.2 | Management activities of holding companies
find companies with this code... |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.9 | Retail trade outside shops, tents, markets |
52.29 | Other auxiliary activities related to transportation |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.03 | Computer equipment management activities |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
63.12 | Activities of web portals |
63.91 | Activities of news agencies |
63.99 | Other information services activities not included in other groupings |
64.19 | Monetary mediation other |
64.20 | Activities of holding companies |
64.30 | Activities of investment funds and similar financial organizations |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.30.1 | Investment fund management |
66.30.6 | Management based on individual asset trust management agreements |
66.30.9 | Other types of asset management activities |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
72.20 | Scientific research and development in the field of social sciences and humanities |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
74.90 | Other professional, scientific and technical activities not included in other groupings |
78.10 | The activities of recruitment agencies |
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
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 48 563 rub.
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.
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.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
Found 21 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...