Russian Company OOO "NEKTAR"
Brief Profile
liquidated Commercial
TIN | 7716844537 |
Region, city | Moscow, ul. Kominterna address |
Company Age (at the time of liquidation) | 2 years 7 months (For comparison, the average for liquidated firms in the industry is 7 years) |
Core Activity | Activities of agents in the wholesale trade of a universal range of goods |
Scale of Operation |
(modest)
|
Founder | Khakimova Alena Alekseevna (100%; 50 thousand RUB) |
Manager | Khakimova Alena Alekseevna (general manager) |
Facts to Consider
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "NEKTAR" CEO
- 7. Entities Founded by Company
- 8. Company Finance
- 9. Entities related to OOO "NEKTAR"
- 10. Timeline of key events
- 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "NEKTAR"
TIN: 7716844537
KPP: 771601001
PSRN: 1177746009396
Location: 129327, Moscow, ul. Kominterna, 20/2, pomeshch. 1 kom. 4
Line of business: Activities of agents in the wholesale trade of a universal range of goods (OKVED code 46.19)
Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "NEKTAR" was registered in the Unified State Register of Legal Entities 7 years 2 months ago 10 January 2017.
The average age of liquidated legal entities for the type of activity 46.19 "Activities of agents in the wholesale trade of a universal range of goods" is 7 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 16 po g. Moskve (inspection code – 7716).
Registration with the Pension Fund: registration number 087302058686 dated 11 January 2017.
Registration with the Social Insurance Fund: registration number 772907202777111 dated 1 September 2018.
Company's Activities
The main activity of the organization is Activities of agents in the wholesale trade of a universal range of goods (OKVED code 46.19).
41.20 | Construction of residential and non-residential buildings |
43.29 | Other construction installation |
46.11 | Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.13 | Activities of agents in the wholesale trade of timber and building materials |
46.14 | Activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
Legal Address
OOO "NEKTAR" is registered at 129327, Moscow, ul. Kominterna, 20/2, pomeshch. 1 kom. 4. (show on a map)
The following organizations were also registered at this address:
- OOO "ZELPROEKT SK" (before address change 08/25/2022)
- OOO "OVELIUR" (liquidated 07/15/2021)
- OOO "OPTTREID" (liquidated 12/30/2020)
- OOO "AGATA" (liquidated 01/13/2021)
Owners, Founders of the Entity
The founder of OOO "NEKTAR" is
Founder | Share | Nominal value | from which date |
---|---|---|---|
Khakimova Alena Alekseevna (TIN: 330103696669) | 100% | 50 thousand RUB | 01/10/2017 |
The former founder was:
Founder | Share | Nominal value | from which date | Until * |
---|---|---|---|---|
100% | 50 thousand RUB | 01/10/2017 | 10/24/2018 |
OOO "NEKTAR" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 10 January 2017 is general manager Khakimova Alena Alekseevna (TIN: 330103696669).
Entities Founded by Company
OOO "NEKTAR" is not listed as a founder in any Russian legal entities.
Company Finance
The Authorized capital of OOO "NEKTAR" is 50 thousand RUB.
The organization is not subject to special taxation regimes (operates under a common regime).
Information about the taxes and fees paid by the organization for 2020
Corporate property tax | 0 RUB. |
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | 0 RUB. |
Income tax | 0 RUB. |
Value added tax | 0 RUB. |
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | 0 RUB. |
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | 0 RUB. |
Total | 0 RUB. |
The organization had no tax arrears as of 02/10/2024.
Entities related to OOO "NEKTAR"
Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.
People and organizations directly related to OOO "NEKTAR" |
People and organizations indirectly related to OOO "NEKTAR" | |
---|---|---|
through the entities listed in column 1 |
through the entities listed in column 2 |
|
1 | 2 | 3 |
|
|
Show further connections through the parties listed above →
No further links found |
Timeline of key events
- The name of the CEO has changed from Semenova Alena Alekseevna to Khakimova Alena Alekseevna.
- is no longer listed as the founder in the Unified State Register of Legal Entities.
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 08/15/2019. Entering information about accounting with the tax authority.
- 04/30/2019. The registration authority makes a decision on the forthcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity in respect of which an entry of unreliability was made).
- 10/24/2018. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.
- 10/04/2018. Entering information about registration in the FSS RF.
- 04/18/2018. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (results of checking the accuracy of information contained in the Unified State Register of Legal Entities about a legal entity).
- 01/14/2017. Entering information about registration in the Pension Fund of the Russian Federation.
- 01/10/2017. Entering information about accounting with the tax authority.
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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