Status
Authorized capital
Revenues
Employees in 2024
LLC "NEK"
Limited Liability Company "Nezavisimaya Ekspertnaya Kompaniya"
Legal address
420202, Tatarstan respublika, g. Kazan, ul. Tashayak, d. 2A, Boks 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-16)
INN and KPP (TIN and RRC)
1655320275, 165501001
OGRN (Primary State Register Number)
1151690010196
Authorized capital
12 500 rub.
Registration date
11.02.2015
Age of organization
10 years 7 months 19 days
City
Kazan
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2020-12-15
GRN: 2201601575745
Director
CHuiko Kirill Dmitrievich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-12-25)
from 20.02.2019
INN 165608960413
Teimirov Rasat Hudashukur Ogly
Share size: 2 500 rub. (20%)
INN 165814089304
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
find companies with this code... |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.7 | Retail sale of other goods in specialized stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
47.99 | Other retail trade outside shops, tents, markets |
68.31.51 | Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis |
68.31.52 | Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502047130
Registration date: 2015-02-17
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160168266716011
Registration date: 2015-02-18
15.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601585282) |
15.12.2020 | 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: 2201601575745) |
26.08.2020 | 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: 2201601078127) |
15.07.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2201600862758) |
08.04.2020 | 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: 2201600462655) |
25.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6191690759650) |
12.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690329390) |
26.02.2019 | 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: 2191690266315) |
20.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690239761) |
16.08.2017 | 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: 6171690537661) |
10.03.2015 | 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: 2151690209141) |
28.02.2015 | 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: 2151690179463) |
17.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690139930) |
11.02.2015 | Creation of a legal entity (GRN: 1151690010196) |
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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.