Status
Authorized capital
Revenues
Employees in 2023
LLC "KFH "NIVA-2"
Limited Liability Company "Kfh "Niva-2"
Legal address
296500, Respublika Krym, Saki, G Saki, ul Novoselovskoe SHosse, d. 1B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-23)
INN and KPP (TIN and RRC)
9110032516, 911001001
OGRN (Primary State Register Number)
1239100010819
Authorized capital
10 000 rub.
Registration date
28.08.2023
Age of organization
2 years 0 months 13 days
City
Saki
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-10-04
GRN: 2249100531843
Director
YAshin Sergei Olegovich
from 28.08.2023
INN 262306486258
Abramov Aleksandr Borisovich
Share size: 5 000 rub. (50%)
INN 262300219224
YAshin Sergei Olegovich
Share size: 5 000 rub. (50%)
INN 262306486258
08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale
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08.11.1 | Mining and primary processing of stone for monuments and construction |
08.11.2 | Extraction and primary processing of limestone and gypsum stone |
08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
08.12.1 | Development of gravel and sand quarries |
41.10 | Development of construction projects |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22 | Construction of communal facilities to provide electricity and telecommunications |
43.11 | Dismantling and demolition of buildings |
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 |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
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 |
71.11 | Activities in the field of architecture |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
71.20 | Technical testing, research, analysis and certification |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Krym
Federal Tax Service code: 9110
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091021
Pension Fund registration number: 091021012042
Registration date: 2023-08-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9100
Social Insurance Fund registration number: 910300864391031
Registration date: 2023-08-29
04.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2249100531854) |
04.10.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2249100531843) |
29.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100492133) |
26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100375874) |
19.06.2024 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2249100186487) |
23.11.2023 | 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: 2239100363830) |
30.08.2023 | 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: 2239100253445) |
30.08.2023 | 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: 2239100253324) |
28.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2239100251542) |
28.08.2023 | Creation of a legal entity (GRN: 1239100010819) |
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 10.09.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.