Status

liquidated

Authorized capital

400 000 rub.

Revenues

Employees in 2024

General information

LLC "NEVISGRUPP"
Limited Liability Company "Nevisgrupp"

Legal address
111123, g.Moskva, ul. Vladimirskaya 1-YA, D.14, Et.1 Pom.IV Kom.1

INN and KPP (TIN and RRC)
7720779270, 772001001

OGRN (Primary State Register Number)
1137746311603

Authorized capital
400 000 rub.

Registration date
08.04.2013

Age of organization
13 years 0 months 14 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2015-04-16
GRN: 8157746046538

Head of Organization

Liquidator
Veretennikova Svetlana Nikolaevna
from 09.12.2014
INN 771976380350

Founders (3)

Moskvicheva Anastasiya Vladimirovna
Share size: 108 000 rub. (27%)
INN 423007328086

Cyganov Arkadii Sergeevich
Share size: 72 000 rub. (18%)
INN 504200091817

Makushkin Anatolii Anatolevich
Share size: 220 000 rub. (55%)
INN 502204475585

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

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  • Additional types of activity (21):
    51.43Wholesale of household electrical goods, radio and television equipment
    51.64Wholesale of office machinery and equipment
    51.65Wholesale of other machinery and equipment
    51.70Other wholesale trade
    63.11Cargo handling
    63.11.1Container handling
    63.11.2Transportation of other goods
    63.12Storage and warehousing
    65.23.3Investments in property
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.12.3Purchase and sale of land plots
    70.31The activities of real estate agencies
    70.31.11Provision of intermediary services for the purchase, sale and lease of residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    70.31.2Provision of intermediary services in the valuation of real estate
    70.32Real estate management
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.20Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.50Recruitment and recruitment of personnel
    74.84Provision of other 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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401016405
Registration date: 2013-04-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773905072577391
Registration date: 2013-04-09

Entries in the EGRUL (18)

05.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746061586)
16.04.2015 Liquidation of a legal entity (GRN: 8157746046538)
18.03.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6157746744908)
09.12.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6147748669238)
14.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746577409)
03.04.2014 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: 7147746979990)
03.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746979989)
30.12.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6137748576080)
28.11.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2137748448110)
22.11.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2137748203305)
18.11.2013 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2137748076255)
19.09.2013 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8137747074523)
05.09.2013 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: 7137747561967)
05.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747561868)
12.04.2013 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: 8137746030766)
10.04.2013 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: 7137746922328)
08.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746868527)
08.04.2013 Creation of a legal entity (GRN: 1137746311603)

Contacts

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Employees

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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.