Status
Authorized capital
Revenues
Employees in 2023
LLC "NEP"
Limited Liability Company "Nezavisimaya Ekonomicheskaya Proverka"
Legal address
272312, Zaporozhskaya Oblast, g. Melitopol, ul. Dari Duginoi, d. 4, Ofis 53
INN and KPP (TIN and RRC)
9001019843, 900101001
OGRN (Primary State Register Number)
1239000008004
Authorized capital
10 000 rub.
Registration date
11.07.2023
Age of organization
2 years 8 months 16 days
City
Melitopol
Special tax treatment
USN (2025 year)
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
13.02.2026
Current status:
active
General director
Stupnickaya Oksana Evgenevna
from 30.04.2025
INN 231550015102
Annenkova Natalya Alekseevna
Share size: 5 000 rub. (50%)
INN 231539746973
Stupnickaya Oksana Evgenevna
Share size: 5 000 rub. (50%)
INN 231550015102
| 69.10 | Legal activities
find companies with this code... |
| 18.12 | Other types of printing activities |
| 33.12 | Repair of machinery and equipment |
| 41.20 | Construction of residential and non-residential buildings |
| 43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
| 45.20 | Maintenance and repair of motor vehicles |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
| 47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.20 | Activities for the provision of places for short-term accommodation |
| 55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.2 | Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops |
| 56.10.22 | Activities of mobile food shops for the preparation and/or sale of ready-to-eat food |
| 56.30 | Serving drinks |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.20.21 | Lease and management of own or leased commercial real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 69.20.3 | Activities in the field of tax consulting |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 78.30 | Other recruitment activities |
| 80.10 | Activities of security services, including private ones |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Zaporozhskoi oblasti
Federal Tax Service code: 9001
Address: Zaporozhskaya oblast, m.r-n Melitopolskii, g.p. Melitopolskoe, g. Melitopol, ul. Belyaeva, d. 57A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Zaporozhskoi oblasti
Federal Tax Service code: 9001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zaporozhskoi oblasti
Pension Fund code: 090
Pension Fund registration number: 1091083137
Registration date: 2023-07-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zaporozhskoi oblasti
Social Insurance Fund code: 090
Social Insurance Fund registration number: 1091083137
Registration date: 2023-07-11
| 13.02.2026 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2269000008660) |
| 29.10.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2259000184133) |
| 30.04.2025 | 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: 2259000140903) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259000121697) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259000063310) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259000063309) |
| 24.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249000093417) |
| 17.07.2024 | 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: 2249000070988) |
| 17.11.2023 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2239000102340) |
| 12.07.2023 | 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: 2239000073046) |
| 11.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2239000072826) |
| 11.07.2023 | Creation of a legal entity (GRN: 1239000008004) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
—
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:
446 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
320 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
The tax levied in connection with the application of the simplified taxation system:
1 300 rub.
(no information)
micro enterprise from 10.08.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.