Status
Authorized capital
Revenues
Employees in 2024
LLC "NEFRIT"
Limited Liability Company "Nefrit"
Legal address
117535, Moskva, Pr-D Dorozhnyi 3-I, d. 3A
INN and KPP (TIN and RRC)
7727254995, 772601001
OGRN (Primary State Register Number)
1037727036324
Authorized capital
10 000 rub.
Registration date
11.08.2003
Age of organization
22 years 1 month 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-09-03
GRN: 9187748453499
Bankruptcy Trustee
Garanin Dmitrii Anatolevich
from 07.04.2017
INN 503602397271
Mavlyanov Igor Rahimovich
Share size: 10 000 rub.
INN 770170510965
46.48.2 | Wholesale jewelry trade
find companies with this code... |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
46.72.23 | Wholesale trade in gold and other precious metals |
46.76.4 | Wholesale of precious stones |
47.77.2 | Retail sale of jewelry in specialty stores |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
77.33.1 | Rental and leasing of office machinery and equipment |
77.33.2 | Rental and leasing of computing machines and equipment |
77.39.21 | Rental and leasing of engines, turbines and machine tools |
77.39.25 | Rent and leasing of control and measuring equipment |
77.39.27 | Rental and leasing of commercial equipment |
77.39.29 | Rental and leasing of other scientific and industrial machinery and equipment |
95.25 | Repair of watches and jewelry |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion CHertanovo YUzhnoe g.Moskvy
Pension Fund code: 087612
Pension Fund registration number: 087612007403
Registration date: 2015-07-14
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770501486877011
Registration date: 2017-12-05
03.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748458933) |
03.09.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 9187748453499) |
14.04.2018 | 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: 8187747320434) |
30.01.2018 | 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: 7187746280231) |
23.05.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177747365442) |
07.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746788585) |
18.09.2016 | 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: 9167748643438) |
21.07.2016 | 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: 2167748179542) |
30.11.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2157748513734) |
08.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747665057) |
17.07.2015 | 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: 6157747017312) |
17.07.2015 | 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: 6157747016839) |
07.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747695818) |
07.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747695642) |
07.07.2015 | 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: 2157747692970) |
23.06.2014 | 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: 2147747794115) |
18.06.2014 | 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: 2147747634440) |
29.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747129100) |
29.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747129099) |
29.05.2014 | 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: 2147747129044) |
17.03.2010 | 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: 8107746381163) |
15.03.2010 | 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: 8107746292360) |
26.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748451332) |
26.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748451190) |
19.12.2006 | 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: 2067761232273) |
22.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746667459) |
22.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746667448) |
22.03.2006 | 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: 2067746667437) |
22.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746667371) |
22.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746667206) |
11.08.2003 | Creation of a legal entity (GRN: 1037727036324) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.