Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-07-19
GRN: 2161001201634
Liquidator
Efremova Natalya Mihailovna
from 23.12.2015
INN 100200008708
Efremova Natalya Mihailovna
Share size: 400 000 rub. (100%)
INN 100200008708
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
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47.19 | Other retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.78 | Other retail trade in specialized stores |
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
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) |
Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.