LLC "NEP"
Status
active
Authorized capital
48 000 rub.
Revenues
146 986 000 rub.
Employees in 2024
5
General information
LLC "NEP"
Limited Liability Company "Nep"
Legal address
354068, Krasnodarskii Krai, G Sochi, ul Donskaya, d. 7, Pomesch. 14
INN and KPP (TIN and RRC)
2320069372, 232001001
OGRN (Primary State Register Number)
1022302941451
Authorized capital
48 000 rub.
Registration date
14.08.1996
Age of organization
29 years 5 months 0 days
City
Sochi
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
General director
Denisov Vachigan Leonidovich
from 06.05.2021
INN 232008656804
Founders (2)
Denisov Vachigan Leonidovich
Share size: 24 000 rub. (50%)
INN 232008656804
Owned by the limited liability company itself
Share size: 24 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (17):
13.9 Manufacture of other textiles 13.92 Manufacture of finished textiles, except clothing 43.39 Production of other finishing and finishing works 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 82.99 Activities 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 № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (37)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301837621) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301837610) |
| 25.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242301496446) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242301437629) |
| 18.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300859095) |
| 04.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300916364) |
| 28.05.2021 | 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: 2212300570084) |
| 06.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300485330) |
| 09.10.2020 | 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: 2202306612407) |
| 05.09.2020 | 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: 2202306444899) |
| 07.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375581557) |
| 16.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375455244) |
| 15.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375740071) |
| 21.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375557856) |
| 14.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375209780) |
| 22.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375307471) |
| 21.08.2017 | 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: 7172375097822) |
| 21.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375097624) |
| 20.11.2016 | 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: 8162375433883) |
| 07.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162366450035) |
| 19.03.2014 | 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: 2142366022720) |
| 15.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132366040156) |
| 19.04.2013 | 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: 2132366031708) |
| 11.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132366009202) |
| 28.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132366005253) |
| 28.01.2013 | 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: 2132366005242) |
| 10.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122366112185) |
| 10.12.2012 | 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: 2122366112174) |
| 13.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102366067550) |
| 28.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092366003080) |
| 28.01.2009 | 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: 2092366003079) |
| 05.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082366015830) |
| 05.08.2008 | 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: 2082366015829) |
| 08.01.2007 | 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: 2072320004470) |
| 11.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320175102) |
| 10.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062320040627) |
| 02.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302941451) |
Employees
Number of employees in 2024:
5
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
5
Number of employees in 2020:
8
Number of employees in 2019:
5
Average salary
In 2024: 28 983 rub.
In 2023: 38 021 rub.
In 2022: 26 958 rub.
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
146 986 000 rub.
Revenues for 2023:
72 376 000 rub.
Revenues for 2022:
3 324 000 rub.
Revenues for 2021:
53 788 000 rub.
Revenues for 2020:
21 379 000 rub.
Revenues for 2019:
77 987 000 rub.
Revenues for 2018:
22 669 000 rub.
Expenses for 2024:
145 883 000 rub.
Expenses for 2023:
71 667 000 rub.
Expenses for 2022:
3 180 000 rub.
Expenses for 2021:
53 112 000 rub.
Expenses for 2020:
20 788 000 rub.
Expenses for 2019:
76 355 000 rub.
Expenses for 2018:
21 083 000 rub.
Information about taxes and fees for 2023
Tax amount:204 538 rub.
Contributions amount:
328 340 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
328 340.06 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.05 rub.
The tax levied in connection with the application of the simplified taxation system:
68 326 rub.
Income tax:
64 659 rub.
Value added tax:
71 553 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.