Status

liquidated

Authorized capital

400 000 rub.

Revenues

Employees in 2024

General information

LLC "NESI"
Limited Liability Company "Nesi"

Legal address
186601, Kareliya respublika, R-N Kemskii, ul. Pomorskaya, D.1, Kv.2

INN and KPP (TIN and RRC)
1002001805, 100201001

OGRN (Primary State Register Number)
1021000843137

Authorized capital
400 000 rub.

Registration date
28.12.1995

Age of organization
29 years 8 months 26 days

City
Kemskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.03.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-07-19
GRN: 2161001201634

Head of Organization

Liquidator
Efremova Natalya Mihailovna
from 23.12.2015
INN 100200008708

Founders (1)

Efremova Natalya Mihailovna
Share size: 400 000 rub. (100%)
INN 100200008708

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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  • Additional types of activity (5):
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.78Other retail trade in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya

Federal Tax Service code: 1000
Address: 185910,, Petrozavodsk g, Kondopozhskaya ul, d 15/5

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Kareliya
Federal Tax Service code: 1031

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kemskom raione Respubliki Kareliya
Pension Fund code: 009013
Pension Fund registration number: 009013000245
Registration date: 1996-03-15

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100130009710001
Registration date: 1996-10-02

Entries in the EGRUL (16)

19.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161001201821)
19.07.2016 Liquidation of a legal entity (GRN: 2161001201634)
23.06.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2161001188951)
23.12.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2151001217134)
10.08.2012 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: 2121031011594)
10.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121031011583)
12.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111031013861)
16.06.2011 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: 2111031006458)
09.12.2009 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: 2091031025710)
09.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091031025700)
26.10.2006 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: 2061002032969)
16.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061002026138)
07.07.2006 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: 2061002020770)
07.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061002020760)
20.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061002000970)
08.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021000843137)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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Financial indicators

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Information about taxes and fees for —

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

not on the registry

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.