Status
Authorized capital
Revenues
Employees in 2024
LLC "NIGMAS"
Limited Liability Company "Nigmas"
Legal address
125124, g.Moskva, ul. 1-YA YAmskogo Polya, D.15, Str.2, Ofis 310A
INN and KPP (TIN and RRC)
7714774500, 771401001
OGRN (Primary State Register Number)
1097746059564
Authorized capital
10 000 rub.
Registration date
10.02.2009
Age of organization
17 years 2 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2021-12-29
GRN: 2217712068000
Bankruptcy Trustee
SHilcov Maksim Fedorovich
from 01.04.2019
INN 745200178845
Kompaniya S Ogranichennoi Otvetstvennostyu LAVAL TRADING LIMITED (Laval Treiding Limited)
Share size: 10 000 rub. (100%)
INN —
| 46.72.21 | Wholesale of ferrous metals in primary forms
find companies with this code... |
| 24.1 | Production of cast iron, steel and ferroalloys |
| 24.10.3 | Production of hot rolled steel sheets |
| 24.10.4 | Production of cold rolled steel sheets |
| 35.30 | Production, transmission and distribution of steam and hot water; air conditioning |
| 35.30.1 | Production of steam and hot water (thermal energy) |
| 35.30.14 | Production of steam and hot water (thermal energy) by boiler houses |
| 35.30.2 | Transmission of steam and hot water (thermal energy) |
| 35.30.3 | Distribution of steam and hot water (thermal energy) |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.21 | Electrical installation works |
| 45.2 | Maintenance and repair of motor vehicles |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 55.1 | Activities of hotels and other places for temporary residence |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 71.2 | Technical testing, research, analysis and certification |
| 71.20.9 | Other technical control, testing and analysis activities |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 78.1 | The activities of recruitment agencies |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087202
Pension Fund registration number: 087202000031
Registration date: 2009-03-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772004403577201
Registration date: 2009-02-16
| 29.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217712068011) |
| 29.12.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217712068000) |
| 02.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706765770) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708275311) |
| 01.04.2019 | 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: 9197746575270) |
| 23.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749729452) |
| 09.09.2016 | 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: 8167748321909) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747651516) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747648990) |
| 17.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746958088) |
| 18.04.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8137746271017) |
| 18.04.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8137746271006) |
| 27.09.2012 | 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: 7127747269181) |
| 27.02.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6127746148678) |
| 27.02.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 6127746148612) |
| 16.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746173278) |
| 27.09.2010 | 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: 6107748963679) |
| 09.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747040636) |
| 09.02.2010 | 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: 6107746953528) |
| 27.11.2009 | 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: 7097748546416) |
| 09.04.2009 | 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: 8097746177070) |
| 09.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746177060) |
| 11.03.2009 | 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: 7097746382573) |
| 10.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746297093) |
| 10.02.2009 | Creation of a legal entity (GRN: 1097746059564) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Corporate property tax:
debt: 48 688 rub.
Corporate property tax:
penalty: 38.36 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 750 707.52 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 413 976.54 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.