Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2024

General information

LLC "KONSALTINGOVAYA GRUPPA "NEKSUS"
Limited Liability Company "Konsaltingovaya Gruppa "Neksus"

Legal address
107497, Moskva, ul. Montazhnaya, d. 9, Str. 1, Pom. IV Komn.48
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-27)

INN and KPP (TIN and RRC)
9718070113, 771801001

OGRN (Primary State Register Number)
1177746581385

Authorized capital
500 000 rub.

Registration date
13.06.2017

Age of organization
8 years 3 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2020-04-09
GRN: 2207703608253

Head of Organization

President
Kazmin Ivan Gennadievich
from 09.12.2019
INN 710401898490

Founders (1)

Kazmin Ivan Gennadievich
Share size: 500 000 rub. (100%)
INN 710401898490

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19.4 Activities related to the provision of consulting services on financial intermediation

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  • Additional types of activity (58):
    41.10Development of construction projects
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.59.6Retail sale of non-electric household appliances in specialty stores
    47.59.7Retail sale of electrical alarm systems such as locking devices, safes and vaults
    47.61Retail sale of books in specialty stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.64.1Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71Retail clothing in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.5Retail sale of sportswear in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    62.02.9Consulting activities in the field of computer technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    66.29Other auxiliary activities in the field of insurance and pension provision
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20.1Market research
    74.10Specialized activities in the field of design
    74.20Activities in the field of photography
    78.10The activities of recruitment agencies
    90.03Activities in the field of artistic creation
    93.29Other entertainment and entertainment activities
    93.29.1Activities of recreation parks and beaches
    93.29.2Activities of dance floors, discos, dance schools
    95.11Repair of computers and peripheral computer equipment
    96.02Provision of services by hairdressers and beauty salons
    96.09Provision of other personal services not included in other groupings

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Golyanovo g.Moskvy
Pension Fund code: 087411
Pension Fund registration number: 087411023391
Registration date: 2017-06-16

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773607523977181
Registration date: 2017-12-05

Entries in the EGRUL (12)

09.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207703623060)
09.04.2020 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: 2207703608253)
25.12.2019 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: 2197749569873)
09.12.2019 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: 9197748956088)
21.11.2019 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: 9197748274671)
21.08.2019 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: 2197748674682)
27.12.2018 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: 6187750639686)
29.01.2018 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: 6187746815041)
19.06.2017 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: 6177747592115)
16.06.2017 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: 6177747517843)
13.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747314915)
13.06.2017 Creation of a legal entity (GRN: 1177746581385)

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 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

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.