General information

LLC "TORGOVYI DOM "NEPA"
Limited Liability Company "Torgovyi Dom "Nepa"

Legal address
125319, g.Moskva, ul. Ilyushina Akademika, D.9

INN and KPP (TIN and RRC)
7714690190, 771401001

OGRN (Primary State Register Number)
5077746552329

Authorized capital
10 000 rub.

Registration date
11.04.2007

Age of organization
18 years 5 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2009-01-12
GRN: 2097760211943

Head of Organization

General director
Semidoin Denis Vladimirovich
from 11.04.2007
INN

Founders (1)

Zakrytoe Akcionernoe Obschestvo "Nacionalnyi Ekologicheskii Promyshlennyi Alyans"
Share size: 10 000 rub.
INN 7714648329

Types of activities (OKVED / RCEA)

• Main type of activity:

  90.0	Wastewater, waste disposal and similar activities find companies with this code...

• Additional types of activity (9):

  37.1	Processing of metal waste and scrap
  37.2	Processing of non-metallic waste and scrap
  45.2	Construction of buildings and structures
  51.4	Wholesale of non-food consumer goods
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  52.1	Retail in non-specialized stores
  65.2	Other financial intermediation
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.8	Provision of various types of 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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087201
Pension Fund registration number: 087201073632
Registration date: 2007-04-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772003431677201
Registration date: 2007-04-12

Entries in the EGRUL (6)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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