Status
Authorized capital
Revenues
Employees in 2023
LLC "NEO VAN"
Limited Liability Company "Neo Van"
Legal address
115068, g.Moskva, Municipalnyi Okrug Danilovskii, ul Vostochnaya, d. 2, k. 1, Pomesch. I, Podv. Komn. 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-26)
INN and KPP (TIN and RRC)
9709029310, 772501001
OGRN (Primary State Register Number)
1187746350835
Authorized capital
62 500 rub.
Registration date
28.03.2018
Age of organization
7 years 5 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.06.2025
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: 2025-06-26
GRN: 2257718762387
General director
Pogonyailov Anatolii Anatolevich
from 20.12.2023
INN 780533149558
Roslyakova Tamara Vitalevna
Share size: 12 500 rub. (20%)
INN 141403808859
Owned by the limited liability company itself
Share size: 50 000 rub. (80%)
INN —
45.31 | Wholesale of automotive parts, assemblies and accessories
find companies with this code... |
45.19 | Trade in other motor vehicles |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.47.1 | Wholesale of household furniture |
49.20 | Railway transport activities: freight transportation |
49.41 | Activities of road freight transport |
50.20 | Marine cargo transport activities |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
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: —
26.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257718763157) |
26.06.2025 | 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: 2257718762387) |
12.03.2025 | 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: 2257714415803) |
14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713317541) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702007858) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702007847) |
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: 2247712041938) |
26.08.2024 | 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: 2247708211089) |
20.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712577144) |
18.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706685611) |
30.06.2022 | 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: 2227706010992) |
09.06.2022 | 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: 2227705215714) |
08.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705152013) |
08.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705151980) |
08.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705151870) |
18.05.2022 | 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: 2227704245250) |
02.04.2018 | 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: 6187747449147) |
29.03.2018 | 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: 6187747367120) |
28.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747247682) |
28.03.2018 | Creation of a legal entity (GRN: 1187746350835) |
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
3
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
16 426 000 rub.
Revenues for 2019:
23 895 000 rub.
Revenues for 2018:
21 954 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
16 373 000 rub.
Expenses for 2019:
23 428 000 rub.
Expenses for 2018:
21 528 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 160 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 8 245 rub.
Income tax:
debt: 4 508 rub.
micro enterprise from 10.04.2018
not on the registry
no information
No inspections found.
Found 39 completed enforcement proceedings. More...