Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2022

0

General information

LLC "NEISHENL FUDS PARTNERS"
Limited Liability Company "Neishenl Fuds Partners"

Legal address
117437, g.Moskva, ul. Akademika Arcimovicha, d. 6, Etazh 1 Kom 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-29)

INN and KPP (TIN and RRC)
7728788950, 772801001

OGRN (Primary State Register Number)
1117746890337

Authorized capital
500 000 rub.

Registration date
07.11.2011

Age of organization
14 years 2 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.09.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-09-30
GRN: 2247709823315

Head of Organization

General director
Makurin Dmitrii Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-12-12)
from 17.03.2023
INN 500908268736

Founders (2)

Carev Pavel
Share size: 489 000 rub. (97.8%)
INN

CHadaev Andrei Aleksandrovich
Share size: 11 000 rub. (2.2%)
INN 772401745449

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

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  • Additional types of activity (29):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.2Wholesale of other food products
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.39.1Wholesale of non-specialized frozen food products
    46.49.4Wholesale of other consumer goods
    47.29Retail sale of other food products in specialty stores
    47.81.2Retail trade in food, beverages and tobacco products on the markets
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    49.41Activities of road freight transport
    52.2Transport support activities
    52.21Auxiliary activities related to land transport
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087712
Pension Fund registration number: 087712003699
Registration date: 2011-11-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773404697177341
Registration date: 2011-11-08

Entries in the EGRUL (17)

30.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709833611)
30.09.2024 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: 2247709823315)
13.06.2024 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: 2247705705982)
12.12.2023 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: 2237712269530)
29.11.2023 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: 2237711770019)
17.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702275446)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710890548)
25.02.2019 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: 7197746472940)
01.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746193419)
21.12.2018 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: 6187750362970)
26.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748387597)
29.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747297908)
29.10.2015 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: 9157747297897)
09.11.2011 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: 7117747951490)
09.11.2011 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: 7117747945803)
07.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747869045)
07.11.2011 Creation of a legal entity (GRN: 1117746890337)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
64 579 000 rub.

Revenues for 2021:
32 138 000 rub.

Revenues for 2020:
1 165 000 rub.

Revenues for 2019:
271 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
64 410 000 rub.

Expenses for 2021:
32 078 000 rub.

Expenses for 2020:
1 024 000 rub.

Expenses for 2019:
197 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
886 rub.

Contributions amount:
0 rub.

Income tax:
886.88 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 476 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...