Status

liquidated

Authorized capital

510 000 rub.

Revenues

Employees in 2020

4

General information

LLC "NORDIK-NEVA"
Limited Liability Company "Nordik-Neva"

Legal address
196105, Sankt-Peterburg, ul. Blagodatnaya, D.55, Liter A

INN and KPP (TIN and RRC)
7810136010, 781001001

OGRN (Primary State Register Number)
1037821016310

Authorized capital
510 000 rub.

Registration date
18.02.1998

Age of organization
27 years 10 months 11 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-08-30
GRN: 2227802740669

Head of Organization

Bankruptcy Trustee
Malov Vladimir Mihailovich
from 05.04.2019
INN 532119594502

Founders (1)

Karchevskii Vladimir Vasilevich
Share size: 510 000 rub. (100%)
INN 471000265540

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

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  • Additional types of activity (12):
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.49Wholesale of other household goods
    47.23.1Retail sale of fish and seafood in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    68.20.2Lease and management of own or leased non-residential real estate
    73.20Market research and public opinion research
    77.39.27Rental and leasing of commercial equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Moskovskomu raionu Sankt-Peterburga
Pension Fund code: 088009
Pension Fund registration number: 088009017854
Registration date: 1998-03-05

Accounting in the Social Insurance Fund:
Filial №7 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 780200290678071
Registration date: 2019-03-31

Entries in the EGRUL (110)

30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227802740670)
30.08.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227802740669)
09.04.2019 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: 8197847384034)
06.04.2019 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: 7197847061669)
05.04.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7197847676173)
04.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197847556516)
05.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187847459220)
28.08.2018 Submission by the licensing authority of information on the revocation of the license (GRN: 9187847333610)
13.06.2018 Submission by the licensing authority of information on the suspension of the license (GRN: 8187847201413)
23.05.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7187847836653)
14.08.2017 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: 8177847296180)
09.03.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2177847995785)
07.12.2016 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: 6167848160980)
14.09.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9167847917041)
01.06.2016 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: 7167847096443)
18.03.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2167847749298)
17.12.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9157848348341)
28.10.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157848612463)
03.06.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6157848754739)
11.08.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7147847860736)
17.04.2014 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: 6147847467861)
14.01.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2147847063770)
14.01.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2147847063461)
07.11.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8137847867523)
27.08.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8137847002131)
03.07.2013 Submission by the licensing authority of information on the granting of a license (GRN: 7137847376682)
04.04.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6137847111297)
18.12.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2129847119026)
07.11.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9127847543650)
23.10.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9127847345232)
18.10.2012 Submission by the licensing authority of information on the granting of a license (GRN: 9127847251083)
18.10.2012 Submission by the licensing authority of information on the granting of a license (GRN: 9127847250819)
18.10.2012 Submission by the licensing authority of information on the granting of a license (GRN: 9127847250665)
18.10.2012 Submission by the licensing authority of information on the granting of a license (GRN: 9127847248355)
17.10.2012 Submission by the licensing authority of information on the granting of a license (GRN: 9127847244219)
17.10.2012 Submission by the licensing authority of information on the granting of a license (GRN: 9127847242921)
17.10.2012 Submission by the licensing authority of information on the granting of a license (GRN: 9127847242591)
17.10.2012 Submission by the licensing authority of information on the granting of a license (GRN: 9127847242327)
17.10.2012 Submission by the licensing authority of information on the granting of a license (GRN: 9127847242283)
17.10.2012 Submission by the licensing authority of information on the granting of a license (GRN: 9127847241942)
17.10.2012 Submission by the licensing authority of information on the granting of a license (GRN: 9127847241557)
16.10.2012 Submission by the licensing authority of information on the granting of a license (GRN: 9127847230436)
24.08.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8127847466717)
18.06.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7127847459007)
29.05.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7127847166220)
03.04.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6127847201223)
22.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847071412)
22.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847071401)
20.02.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2127847690639)
17.01.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2127847224085)
17.01.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2127847223821)
27.12.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9117847564530)
04.10.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8117847229184)
22.06.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7117847004741)
13.05.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6117847455610)
09.03.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2117847577098)
25.02.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2117847500417)
25.02.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2117847500395)
25.02.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2117847500307)
25.02.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2117847500186)
16.11.2010 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9107847805640)
07.10.2010 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9107847204621)
13.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107847819764)
23.07.2010 Submission by the licensing authority of information on the granting of a license (GRN: 8107847015268)
03.02.2010 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2107847171936)
03.11.2009 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9097847566643)
29.07.2009 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8097847239570)
20.03.2009 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6097847426946)
10.12.2008 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2087847203046)
20.10.2008 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2089848081838)
29.08.2008 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9089847187729)
27.08.2008 Submission by the licensing authority of information on the granting of a license (GRN: 9089847143102)
15.08.2008 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9089847018879)
06.12.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7079847081021)
06.12.2007 Submission by the licensing authority of information on the granting of a license (GRN: 7079847080317)
17.04.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6077847234723)
17.04.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6077847234426)
17.04.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6077847234151)
17.04.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6077847233788)
17.04.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6077847233513)
17.04.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6077847233293)
17.04.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6077847233117)
17.04.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6077847232886)
17.04.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6077847232435)
17.04.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6077847232270)
17.04.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6077847232006)
17.04.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6077847231676)
17.04.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6077847231423)
17.04.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6077847231137)
25.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2069847959509)
25.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2069847958695)
25.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2069847958475)
25.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2069847958321)
25.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2069847958178)
25.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2069847957980)
25.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2069847957793)
25.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2069847957419)
25.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2069847957199)
25.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2069847957023)
25.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2069847956770)
19.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2069847889901)
19.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2069847889241)
23.08.2006 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: 8067847508556)
18.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067847482519)
03.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 7067847949767)
29.05.2006 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: 6067847950461)
03.10.2005 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: 2057812498038)
19.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047855213151)
21.01.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037821019047)
15.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037821016310)

Contacts

Phones:

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
4

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: total salary 301 000 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
218 000 rub.

Revenues for 2020:
794 000 rub.

Revenues for 2019:
2 647 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
3 277 000 rub.

Expenses for 2020:
21 415 000 rub.

Expenses for 2019:
4 505 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 91 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.