Russian Company OOO "NEKTAR"

(profile #7716844537 of 03/29/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "NEKTAR"
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. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "NEKTAR" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to OOO "NEKTAR"
  10. 10. Timeline of key events
  11. 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.

Status in the Unified State Register of Legal Entities: 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 (08/15/2019).

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).

Additionally, the organization listed the following activities:

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
show 18 more

Legal Address

OOO "NEKTAR" is registered at 129327, Moscow, ul. Kominterna, 20/2, pomeshch. 1 kom. 4. (show on a map)

In the register of the Tax Service, this address is listed as unreliable. (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity - 04/18/2018).

The following organizations were also registered at this address:

  1. OOO "ZELPROEKT SK" (before address change 08/25/2022)
  2. OOO "OVELIUR" (liquidated 07/15/2021)
  3. OOO "OPTTREID" (liquidated 12/30/2020)
  4. OOO "AGATA" (liquidated 01/13/2021)
show 4 organizations more

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 tax0 RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund0 RUB.
Income tax0 RUB.
Value added tax0 RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation0 RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity0 RUB.
Total0 RUB.

The organization had no tax arrears as of 02/10/2024.

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.

Timeline of key events

08/15/2019
The organization was liquidated.
10/24/2018
  1. The name of the CEO has changed from Semenova Alena Alekseevna to Khakimova Alena Alekseevna.
  2. is no longer listed as the founder in the Unified State Register of Legal Entities.
04/18/2018
Information about the legal address Moscow, ul. Kominterna, 20/2, pomeshch. 1 kom. 4 was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
01/10/2017
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 08/15/2019. Entering information about accounting with the tax authority.
  2. 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).
  3. 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.
  4. 10/04/2018. Entering information about registration in the FSS RF.
  5. 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).
  6. 01/14/2017. Entering information about registration in the Pension Fund of the Russian Federation.
  7. 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).

Sources of Information

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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