Status
Authorized capital
Revenues
Employees in 2025
LLC "NEVA"
Limited Liability Company "Neva"
Legal address
386140, Respublika Ingushetiya, g. Nazran, ul. Gairbek-Hadzhi, d. 43
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-28)
INN and KPP (TIN and RRC)
0608031845, 060801001
OGRN (Primary State Register Number)
1140608004415
Authorized capital
10 000 rub.
Registration date
17.09.2014
Age of organization
11 years 10 months 12 days
City
Nazran
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-02-19
GRN: 2200600008387
Director
Nalgieva Aminat Muhmadovna
from 14.11.2017
INN 060200624082
Nalgieva Aminat Muhmadovna
Share size: 10 000 rub. (100%)
INN 060200624082
| 10.71 | Production of bread and pastry products, cakes and pastries of short-term storage
find companies with this code... |
| 10.73.1 | Pasta production |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Respublike Ingushetiya v g. Nazran
Federal Tax Service code: 0608
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 089014
Pension Fund registration number: 089014003514
Registration date: 2015-01-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060100803806011
Registration date: 2015-01-13
| 19.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200600008849) |
| 19.02.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200600008387) |
| 30.10.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2190608081189) |
| 28.08.2019 | 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: 2190608070156) |
| 14.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170608094611) |
| 14.11.2017 | 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: 2170608094600) |
| 14.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170608094590) |
| 07.11.2016 | 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: 2160608126732) |
| 18.09.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150608057543) |
| 29.01.2015 | 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: 2150608031495) |
| 17.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140608019671) |
| 17.09.2014 | Creation of a legal entity (GRN: 1140608004415) |
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(no details)
Income tax:
fine: 1 000 rub.
Value added tax:
fine: 9 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 199.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 510 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 290.01 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 400 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.