LLC "NIAI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "NIAI"
Limited Liability Company "Nacionalnyi Informacionno-Analiticheskii Institut"
Legal address
108840, g.Moskva, g. Troick, ul. Solnechnaya, d. 2, kv. 143
INN and KPP (TIN and RRC)
7733136894, 775101001
OGRN (Primary State Register Number)
1027733001878
Authorized capital
10 000 rub.
Registration date
14.08.2002
Age of organization
23 years 1 month 15 days
City
Troick
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.12.2022
(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: 2022-12-09
GRN: 2227714193980
Head of Organization
General director
Harybin Evgenii Vitalevich
from 31.03.2015
INN 504601120720
Founders (4)
Arshakyan Lev Vladimirovich
Share size: 3 000 rub.
INN 504601686603
Harybin Evgenii Vitalevich
Share size: 3 000 rub.
INN 504601120720
Sirotkin Sergei Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-08)
Share size: 1 000 rub.
INN 771530959207
Larin Filipp Nikolaevich
Share size: 3 000 rub.
INN 773170009137
Types of activities (OKVED / RCEA)
- Main type of activity:
63.11 Data processing activities, provision of information placement services and related activities
find companies with this code... - Additional types of activity (22):
58.29 Publication of other software products 59.11 Production of films, videos and television programs 59.13 Distribution of films, videos and television programs 61.10 Activities in the field of communication based on wired technologies 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 63.12 Activities of web portals 63.91 Activities of news agencies 63.99 Other information services activities not included in other groupings 69.10 Legal activities 72.19 Scientific research and development in the field of natural and technical sciences other 72.20 Scientific research and development in the field of social sciences and humanities 73.11 Activities of advertising agencies 73.12 Representation in the media 73.20 Market research and public opinion research 74.90 Other professional, scientific and technical activities not included in other groupings 77.40 Lease of intellectual property and similar products, except copyrights 85.30 Professional training 85.42 Additional professional education 94.11 Activities of commercial and entrepreneurial membership organizations 94.12 Activities of professional membership organizations 94.20 Activities of trade unions
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami (administrativnyi okrug Troickii g. Moskvy)
Pension Fund code: 087714
Pension Fund registration number: 087714019919
Registration date: 2019-02-27
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771101152577111
Registration date: 2002-08-30
Entries in the EGRUL (25)
| 09.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714196158) |
| 09.12.2022 | 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: 2227714193980) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710549262) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710549251) |
| 24.08.2022 | 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: 2227707842459) |
| 08.02.2022 | 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: 2227701082123) |
| 28.02.2020 | 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: 2207701787434) |
| 27.02.2019 | 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: 7197746708471) |
| 26.02.2019 | 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: 7197746528160) |
| 22.02.2019 | 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: 7197746449927) |
| 19.02.2019 | 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: 7197746156744) |
| 18.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746085960) |
| 18.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746085959) |
| 18.02.2019 | 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: 7197746084320) |
| 13.02.2019 | 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: 6197746779202) |
| 23.01.2019 | 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: 2197746820445) |
| 31.10.2018 | 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: 8187749724110) |
| 29.08.2017 | 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: 2177748867822) |
| 19.11.2016 | 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: 6167750350883) |
| 18.09.2016 | 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: 9167748588834) |
| 31.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746150995) |
| 30.06.2014 | 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: 2147747995613) |
| 21.02.2014 | 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: 6147746376893) |
| 19.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746134170) |
| 14.08.2002 | Creation of a legal entity (GRN: 1027733001878) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
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
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 27 303.12 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 504.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 127.28 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 117 465.84 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 489.38 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 4 862.73 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 14 793.23 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 855.42 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 641.07 rub.
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
Found 3 completed enforcement proceedings. More...