Status
Authorized capital
Revenues
Employees in 2020
LLC "NIVA"
Limited Liability Company "Niva"
Legal address
107076, Moskva, Per. Kolodeznyi, d. 14, Et/Pom/Kom 6/XIII/22A(Rm25)
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-20)
INN and KPP (TIN and RRC)
9718115685, 771801001
OGRN (Primary State Register Number)
1187746827267
Authorized capital
15 000 rub.
Registration date
21.09.2018
Age of organization
6 years 11 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.07.2022
(current status at the beginning of the year, without changes made)
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: 2022-07-21
GRN: 2227706826720
General director
Karpova Svetlana Rudolfovna
from 21.09.2018
INN 331403089530
Karpova Svetlana Rudolfovna
Share size: 15 000 rub. (100%)
INN 331403089530
46.21.11 | Wholesale grain trade
find companies with this code... |
06.10 | Production of oil and petroleum (associated) gas |
09.10 | Provision of services in the field of oil and natural gas production |
16.10 | Sawing and planing of wood |
41.20 | Construction of residential and non-residential buildings |
43.99 | Other specialized construction works not included in other groupings |
46.11.31 | Activities of grain wholesale agents |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.22 | Wholesale of flowers and plants |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.62 | Wholesale of machine tools |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
52.10 | Warehousing and storage activities |
68.10.23 | Purchase and sale of land plots |
70.10 | Activities of the head offices |
70.22 | Consulting on business and management issues |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokolniki g.Moskvy
Pension Fund code: 087408
Pension Fund registration number: 087408033608
Registration date: 2018-09-24
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770406556677041
Registration date: 2018-09-24
21.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706842141) |
21.07.2022 | 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: 2227706826720) |
06.04.2022 | 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: 2227703010225) |
20.09.2021 | 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: 2217708556811) |
18.06.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207705321448) |
03.06.2020 | 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: 2207704899840) |
21.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704683900) |
19.11.2019 | 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: 9197748059786) |
25.09.2018 | 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: 2187749531242) |
24.09.2018 | 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: 2187749509693) |
21.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749395964) |
21.09.2018 | Creation of a legal entity (GRN: 1187746827267) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
673 000 rub.
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
674 000 rub.
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.