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Details
LLC "NEFT I CAPITAL"
Moscow
OGRN: 5167746216699
TIN: 7731331963
Active
Profile views
1,137
+0 last week
Subscribers
1
+0 last week
OKVED2 58.14 Total: 13
Publishing of journals and periodicals
Monitoring Notes Reports Contact information
54,02
mln ₽, 2024
Revenue
+₽11mln
CEO
Tetevin Konstantin Vadimovich
99
Reliability Score
CEO
Tetevin Konstantin Vadimovich
8
years
Established
October 17, 2016
City Moscow
54,02
mln ₽, 2024
Revenue
+₽11mln
10
Connections
+0 last week
2
Employees
+1 last year
Learn about

Company's Activity

Government contracts

The company has not concluded government contracts

Arbitration cases

  • No cases as plaintiff
  • Defendant: 4 cases  (▒▒▒▒▒ ₽)

Inspections

There are no past or future inspections

Enforcement Proceedings

  • No active enforcement proceedings
  • Closed: 1

Recent activity

Finances

Enforcement proceeding finished

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒▒ ₽ (▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒) finished

Finances

Enforcement proceeding started

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒▒ ₽ (▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒) started

Litigation

Case consideration was finished

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as defendant at first instance for the amount of ▒▒▒▒▒ ₽ has been completed.

Litigation

Case consideration started

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as defendant at first instance for the amount of ▒▒▒▒▒ ₽ has been started.

Litigation

Case consideration was finished

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as defendant at first instance for the amount of ▒▒▒▒▒ ₽ has been completed.

Additional Information

Additional information about company's activity is available for subscribed users only.

State Registration

How is it useful?
Full name
Limited liability company "NEFT I Capital"
  • Micro-business entity. 2 employees
  • Private property
Active
  • Creation date: October 17, 2016
  • Status change date: January 14, 2025
  • OGRN: 5167746216699
  • TIN 7731331963
  • KPP 773101001
  • OKPO 05110762
CEO Tetevin Konstantin Vadimovich
TIN: ▒▒▒▒▒▒▒▒▒▒▒▒
Legal address
16k3 Artamonova Str., Moscow 121357, Russia

1 co-owner

according to EGRUL

No subsidiary companies

according to EGRUL

No branch offices

No representative offices

Authorized Capital

2016
▒▒▒▒▒
▒▒▒▒▒ ₽ (▒▒.▒▒.2016, EGRUL)
▒▒▒▒▒ ₽ (▒▒.▒▒.2025, EGRPO)

Net income

2024
▒▒▒▒▒ ▒▒▒▒ (▒▒▒▒▒ ₽)
JavaScript chart by amCharts 3.21.1

Balance

2024
▒▒▒▒▒ ▒▒▒▒ (▒▒▒▒▒ ₽)
JavaScript chart by amCharts 3.21.1

Revenue

2024
54,02mln ₽ 26 % (₽11,02mln)
JavaScript chart by amCharts 3.21.1

Blocked accounts

You can check whether all accounts of the company are valid or some of them are blocked.

Interim measures

You can check whether the company has been banned from disposing of property.

Connections Tree

10 connections Download

Registration details according to EGRUL
LLC "NEFT I CAPITAL"LLC "NEFT I CAPITAL"Arbitration cases3Co-owners (natural persons)1Tetevin Konstantin Vadimovich▒▒▒▒▒▒▒▒▒▒▒▒Address connection1Former connections4
hourglass contracts-provider wall address female filial founders main male organization subsidiaries worldwide arbitrage arbitrage-other arbitrage-claimant arbitrage-defend contracts contracts-customer business-woman business-man phone stat-active stat-pause stat-process stat-done eye-open cogwheel plus cluster history newspaper predecessor
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