Status
Authorized capital
Revenues
Employees in 2023
LLC "NEVIS"
Limited Liability Company "Nevis"
Legal address
109235, g.Moskva, Municipalnyi Okrug Pechatniki, B-R Kuryanovskii, d. 7/25, Pomesch. 2N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-28)
INN and KPP (TIN and RRC)
9723181965, 772301001
OGRN (Primary State Register Number)
1227700865721
Authorized capital
10 000 rub.
Registration date
14.12.2022
Age of organization
2 years 11 months 22 days
City
Moskva
Special tax treatment
—
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
08.04.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-04-08
GRN: 2257715742425
General director
Berezin Aleksandr Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-05)
from 30.01.2024
INN 525811216214
Kakalov Artem Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-05)
Share size: 10 000 rub. (100%)
INN 526109771915
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 41.10 | Development of construction projects |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.43 | Wholesale of household electrical goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 46.77 | Wholesale of waste and scrap |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.30.2 | Retail sale of lubricants and coolants for motor vehicles |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
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: —
| 08.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257715746726) |
| 08.04.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2257715742425) |
| 05.03.2025 | 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: 2257714172725) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706407605) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706407594) |
| 28.12.2024 | 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: 2247713911751) |
| 28.11.2024 | 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: 2247712415069) |
| 25.09.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247709544245) |
| 04.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701270881) |
| 30.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700991327) |
| 05.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708288618) |
| 18.04.2023 | 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: 2237703411922) |
| 16.12.2022 | 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: 2227714456220) |
| 15.12.2022 | 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: 2227714389637) |
| 14.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714360520) |
| 14.12.2022 | Creation of a legal entity (GRN: 1227700865721) |
Number of employees in 2024:
—
Number of employees in 2023:
62
Number of employees in 2022:
6
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Income tax:
1 240 rub.
Value added tax:
122 037.14 rub.
(no information)
small business from 10.01.2023
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...