Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "NEVA"
Limited Liability Company "Neva"

Legal address
309514, Belgorodskaya oblast, g. Staryi Oskol, ul. Kommunisticheskaya, D.12, Ofis, Kv.1101

INN and KPP (TIN and RRC)
3128086423, 312801001

OGRN (Primary State Register Number)
1123128001260

Authorized capital
12 500 rub.

Registration date
02.03.2012

Age of organization
13 years 6 months 17 days

City
Staryi Oskol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.04.2022
(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: 2018-05-14
GRN: 2183123655955

Head of Organization

Director
Kapichev Aleksandr Valentinovich
from 11.03.2014
INN 691504282624

Founders (2)

Kapichev Aleksandr Valentinovich
Share size: 2 500 rub. (20%)
INN 691504282624

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

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  • Additional types of activity (25):
    01.61Provision of services in the field of crop production
    43.12.3Production of earthworks
    46.21.11Wholesale grain trade
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32.1Wholesale of meat and poultry meat, including offal
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.35Wholesale trade in tobacco products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.42.12Wholesale of underwear
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.6Wholesale of other machinery, equipment and accessories
    46.62Wholesale of machine tools
    46.65Wholesale of office furniture
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.74.1Wholesale of hardware
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    73.1Advertising activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Belgorodskoi oblasti
Federal Tax Service code: 3128

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Staryi Oskol i Starooskolskomu raionu Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002033310
Registration date: 2012-03-02

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Belgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310358472531001
Registration date: 2012-03-14

Entries in the EGRUL (14)

14.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183123656549)
14.05.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183123655955)
30.01.2018 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: 2183123194087)
19.01.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2183123046302)
25.04.2014 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: 2143128051086)
11.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143128010265)
19.02.2014 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: 2143128006272)
14.08.2013 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: 2133128028713)
12.08.2013 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: 2133128028493)
17.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133128021607)
19.10.2012 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: 2123128052782)
28.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123128020497)
11.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123128010047)
02.03.2012 Creation of a legal entity (GRN: 1123128001260)

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 2018

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.