Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

LLC "NEOHOLD"
Limited Liability Company "Neohold"

Legal address
127299, g.Moskva, ul. Kosmonavta Volkova, d. 16, Et 4 Pom VI Kom 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-02)

INN and KPP (TIN and RRC)
7705461363, 771301001

OGRN (Primary State Register Number)
1027705002192

Authorized capital
10 000 rub.

Registration date
31.07.2002

Age of organization
23 years 8 months 20 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
15.03.2024
(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: 2024-03-15
GRN: 2247702752229

Head of Organization

General director
Ali Navaf YUsef
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-05-17)
from 04.05.2021
INN 771404034480

Founders (2)

Efimov Sergei Valentinovich
Share size: 3 000 rub. (30%)
INN 772504647002

Owned by the limited liability company itself
Share size: 7 000 rub. (70%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (26):
    18.12Other types of printing activities
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    46.49Wholesale of other household goods
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    63.11.1Activities related to the creation and use of databases and information resources
    63.91Activities of news agencies
    64.91Financial lease activities (leasing/subleasing)
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.1Purchase and sale of own real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    71.20.8Certification of products, services and organizations
    72.1Scientific research and development in the field of natural and technical sciences
    73.11Activities of advertising agencies
    78.1The activities of recruitment agencies
    79.11Activities of travel agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.29.9Other entertainment and entertainment activities 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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087209
Pension Fund registration number: 087209010959
Registration date: 2015-04-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772802254777031
Registration date: 2017-06-30

Entries in the EGRUL (31)

15.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702757124)
15.03.2024 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: 2247702752229)
29.11.2023 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: 2237711754300)
02.08.2023 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: 2237707262505)
17.05.2023 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: 2237704200116)
14.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702157834)
01.03.2023 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: 2237701820431)
12.01.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237700174116)
04.05.2021 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: 2217703590070)
23.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747683370)
11.07.2017 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: 8177747070383)
09.09.2016 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: 8167748361608)
28.06.2016 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: 9167747242280)
03.06.2016 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: 7167747484645)
04.05.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2167747048490)
21.03.2015 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: 6157746843600)
05.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746392633)
05.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746392600)
05.03.2015 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: 6157746385219)
29.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748285140)
22.05.2013 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: 9137746185172)
19.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746432040)
29.01.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6107746280724)
25.12.2008 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: 2087766078530)
25.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766078453)
14.07.2008 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: 2087757585232)
07.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757351108)
02.07.2008 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: 2087757221440)
02.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757221429)
28.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047705106942)
31.07.2002 Creation of a legal entity (GRN: 1027705002192)

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:
0

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:
6 002 000 rub.

Revenues for 2021:

Revenues for 2020:
61 000 rub.

Revenues for 2019:

Revenues for 2018:
3 067 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
1 100 000 rub.

Expenses for 2021:
147 000 rub.

Expenses for 2020:
4 064 000 rub.

Expenses for 2019:
194 000 rub.

Expenses for 2018:
3 636 000 rub.

Information about taxes and fees for 2023

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

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.