LLC "NEFRIT"

Limited Liability Company "Nefrit"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "NEFRIT"
Limited Liability Company "Nefrit"

Legal address
117535, g.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 8 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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

Head of Organization

Bankruptcy Trustee
Garanin Dmitrii Anatolevich
from 07.04.2017
INN 503602397271

Founders (1)

Mavlyanov Igor Rahimovich
Share size: 10 000 rub.
INN 770170510965

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.48.2 Wholesale jewelry trade

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  • Additional types of activity (15):
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.77.2Retail sale of jewelry in specialty stores
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    77.33.1Rental and leasing of office machinery and equipment
    77.33.2Rental and leasing of computing machines and equipment
    77.39.21Rental and leasing of engines, turbines and machine tools
    77.39.25Rent and leasing of control and measuring equipment
    77.39.27Rental and leasing of commercial equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment
    95.25Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087612
Pension Fund registration number: 087612007403
Registration date: 2015-07-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770501486877011
Registration date: 2017-12-05

Entries in the EGRUL (31)

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)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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