Status
Authorized capital
Revenues
Employees in 2021
LLC "NIVA"
Limited Liability Company "Niva"
Legal address
346865, Rostovskaya Oblast, R-N Neklinovskii, D.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-26)
INN and KPP (TIN and RRC)
6123008177, 612301001
OGRN (Primary State Register Number)
1026101344114
Authorized capital
—
Registration date
12.04.1995
Age of organization
31 year 1 month 18 days
City
Neklinovskii
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
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: 2022-02-04
GRN: 2226100099124
Director
Semko Anna Vladimirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-28)
from 28.12.2021
INN 612304783381
Denisenko Andrei Gennadevi
Share size: 1 000 rub.
INN —
Salnaya Valentina Fedorovna
Share size: 1 000 rub.
INN 612303227328
Teleev Sadrutdin Teleevich
Share size: 1 000 rub.
INN 612300006472
Semko Anna Vladimirovna
Share size: 1 000 rub.
INN 612304783381
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings
find companies with this code... |
| 10.61.2 | Production of flour from grain crops |
| 10.61.4 | Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes |
| 47.9 | Retail trade outside shops, tents, markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071023
Pension Fund registration number: 071023001536
Registration date: 1995-04-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6115
Social Insurance Fund registration number: 611530049061151
Registration date: 2000-11-20
| 04.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100100411) |
| 04.02.2022 | 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: 2226100099124) |
| 28.12.2021 | 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: 2216101122796) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100927205) |
| 20.10.2021 | 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: 2216100844045) |
| 22.03.2021 | 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: 2216100203471) |
| 26.01.2021 | 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: 2216100046545) |
| 27.04.2020 | 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: 2206100323955) |
| 02.09.2016 | 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: 6166196068197) |
| 16.05.2014 | 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: 2146171007904) |
| 26.12.2009 | 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: 2096171034199) |
| 02.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096171011484) |
| 31.03.2006 | 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: 2066123003550) |
| 18.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026101344114) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
1 637 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
120 000 rub.
Expenses for 2019:
18 000 rub.
Expenses for 2018:
1 736 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 100.66 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 13.26 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 23.33 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 7.02 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.