Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "NEPAM"
Limited Liability Company "Nepam"

Legal address
119049, g.Moskva, ul. YAkimanka B., D.35, Str.1

INN and KPP (TIN and RRC)
7706754690, 770601001

OGRN (Primary State Register Number)
1117746306765

Authorized capital
100 000 rub.

Registration date
19.04.2011

Age of organization
15 years 0 months 19 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-01-10
GRN: 2177746126006

Head of Organization

Head of the Liquidation Commission
Kutuzov Aleksandr Aleksandrovich
from 10.08.2015
INN 771386543958

Founders (1)

CHastnaya Kompaniya "Odago Holdingz Limited"
Share size: 100 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities and dealer activities

    find companies with this code...
  • Additional types of activity (16):
    41.20Construction of residential and non-residential buildings
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.90Non-specialized wholesale trade
    47.8Retail trade in non-stationary retail facilities and markets
    52.24.1Container handling
    55.10Activities of hotels and other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.29The activities of public catering enterprises in other types of catering
    63.11.1Activities related to the creation and use of databases and information resources
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    70.22Consulting on business and management issues
    73.20.1Market research
    78.20The activities of temporary employment agencies

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109060007
Registration date: 2011-04-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771305391777131
Registration date: 2011-04-20

Entries in the EGRUL (13)

10.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746126985)
10.01.2017 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2177746126006)
02.03.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6167746946559)
10.08.2015 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 6157747774596)
23.07.2015 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: 6157747211022)
07.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747246245)
18.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748154175)
13.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746144689)
26.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747564475)
21.04.2011 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: 7117746951986)
21.04.2011 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: 7117746944693)
19.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746818193)
19.04.2011 Creation of a legal entity (GRN: 1117746306765)

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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.