Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

LLC " NEVA-1"
Limited Liability Company " Neva-1"

Legal address
125080, Moskva, ul. Dubosekovskaya, D.5/6

INN and KPP (TIN and RRC)
6316038724, 774301001

OGRN (Primary State Register Number)
1026301164460

Authorized capital

Registration date
08.09.1995

Age of organization
30 years 0 months 9 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2008-10-25
GRN: 2087763132697

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAMARATRANSSNAB"
OGRN: 1056367004650
INN: 6367046515
Date: 2006-08-17
GRN: 2066367072803

Head of Organization

Director
CHernova Larisa YUrevna
from 17.08.2006
INN 631706062581

Founders (1)

CHernova Larisa YUrevna
Share size: 8 800 rub.
INN 631706062581

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.21.1 Grain wholesale

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  • Additional types of activity (15):
    45.2Construction of buildings and structures
    45.41Production of plastering works
    45.44.2Production of painting works
    51.21Wholesale of grain, seeds and feed for farm animals
    51.34.2Wholesale of alcoholic beverages, including beer
    51.39.2Non-specialized wholesale of unfrozen food, beverages and tobacco products
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.25.1Retail sale of alcoholic beverages, including beer
    63.11Cargo handling
    63.12.3Grain storage and warehousing
    63.12.4Storage and warehousing of other goods
    74.11Legal activities
    74.13.1Market research
    74.14Consulting on business and management issues
    93.05Provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokol g.Moskvy
Pension Fund code: 087213
Pension Fund registration number: 087213042108
Registration date: 2008-02-13

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6304
Social Insurance Fund registration number: 630600119163041
Registration date: 2006-07-25

Entries in the EGRUL (17)

25.10.2008 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2087763132697)
14.02.2008 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: 6087746336771)
27.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761789247)
21.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066367073200)
17.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066367072847)
17.08.2006 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: 2066367072825)
17.08.2006 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2066367072803)
16.08.2006 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: 2066367072737)
03.08.2006 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: 2066367071439)
27.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066367069844)
27.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066367069833)
04.07.2006 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: 2066367061462)
14.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066316091521)
14.06.2006 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: 2066316091510)
28.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046300603017)
23.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2046300587155)
15.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026301164460)

Contacts

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Employees

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Average salary

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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.