Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2023

2

General information

LLC "NEK"
Limited Liability Company "Nezavisimaya Ekspertnaya Kompaniya"

Legal address
420125, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Dzerzhinskogo, d. 1/6, Ofis 113
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)
1655319343, 165501001

OGRN (Primary State Register Number)
1151690008084

Authorized capital
12 500 rub.

Registration date
04.02.2015

Age of organization
10 years 8 months 8 days

City
Kazan

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.10.2024
(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: 2024-10-08
GRN: 2241601001442

Head of Organization

Director
Sadreeva Gulsina Ildusovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-06-10)
from 15.03.2024
INN 165917161087

Founders (2)

Sadreeva Gulsina Ildusovna
Share size: 2 500 rub. (20%)
INN 165917161087

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31.5 Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (33):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.11.35The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.19The activity of agents in the wholesale trade of a universal range of goods
    66.21Risk and damage assessment
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.20Technical testing, research, analysis and certification
    71.20.1Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
    substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production
    71.20.2Forensic expertise
    71.20.3Testing and analysis of physical and mechanical properties of materials and substances
    71.20.4Testing, research and analysis of complete mechanical and electrical systems, energy inspection
    71.20.5Technical inspection of motor vehicles
    71.20.6Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys
    71.20.61Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys.
    71.20.62Non-governmental expertise of project documentation and engineering survey results
    71.20.7Work conditions assessment activities
    71.20.8Certification of products, services and organizations
    71.20.9Other technical control, testing and analysis activities
    73.20Market research and public opinion research
    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 № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502047011
Registration date: 2015-02-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160168257216011
Registration date: 2015-02-05

Entries in the EGRUL (14)

08.10.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2241601003060)
08.10.2024 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: 2241601001442)
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: 2241600580901)
10.06.2024 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: 2241600547450)
26.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600286860)
15.03.2024 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: 2241600250186)
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: 2231601371186)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601685314)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601685303)
20.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690760565)
30.07.2015 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: 2151690786498)
10.03.2015 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: 2151690205786)
04.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690115168)
04.02.2015 Creation of a legal entity (GRN: 1151690008084)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
2

Number of employees in 2022:
4

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
3

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:
14 504 000 rub.

Revenues for 2021:
10 460 000 rub.

Revenues for 2020:
9 094 000 rub.

Revenues for 2019:
7 059 000 rub.

Revenues for 2018:
7 646 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
12 938 000 rub.

Expenses for 2021:
2 408 000 rub.

Expenses for 2020:
6 099 000 rub.

Expenses for 2019:
6 767 000 rub.

Expenses for 2018:
7 081 000 rub.

Information about taxes and fees for 2023

Tax amount:
385 253 rub.

Contributions amount:
185 584 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
185 584.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.30 rub.

The tax levied in connection with the application of the simplified taxation system:
385 253 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.