LLC "NEFRIT"
Status
liquidated
Authorized capital
932 369 rub.
Revenues
—
Employees in 2024
—
General information
LLC "NEFRIT"
Limited Liability Company "Nefrit"
Legal address
107023, g.Moskva, Per. Medovyi, D.6, Ofis 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-24)
INN and KPP (TIN and RRC)
6317082109, 771901001
OGRN (Primary State Register Number)
1106319005209
Authorized capital
932 369 rub.
Registration date
04.05.2010
Age of organization
15 years 10 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-11-06
GRN: 8187749839379
Head of Organization
Director
Guselnikov Petr Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-24)
from 07.06.2017
INN 631219519676
Founders (20)
Plisova Elena Sergeevna
Share size: 21 000 rub. (2.1%)
INN 637603630547
Sarychev YUrii Anatolevich
Share size: 1 500 rub. (0.2%)
INN 631922131624
Andreev Denis Vladimirovich
Share size: 1 500 rub. (0.2%)
INN 636702691203
Sichinava Vyacheslav Vladimirovich
Share size: 2 750 rub. (0.3%)
INN 631106776249
Pichuzhkina Valentina Petrovna
Share size: 10 000 rub. (1%)
INN —
Musinskaya Natalya Anatolevna
Share size: 10 000 rub. (1%)
INN 637500191190
Reshetnikova Tatyana Nikolaevna
Share size: 10 000 rub. (1%)
INN 634503938526
SHishov Aleksandr Vladimirovich
Share size: 10 000 rub. (1%)
INN 631201330609
Pavlov Vladimir Mihailovich
Share size: 10 000 rub. (1%)
INN 636204360093
Purynzina Svetlana Nikolaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-04)
Share size: 10 000 rub. (1%)
INN 644404080755
Matolin Aleksandr Sergeevich
Share size: 10 000 rub. (1%)
INN 631220205120
Klemin Andrei Viktorovich
Share size: 4 000 rub. (0.4%)
INN 631901027171
Kirnos Eduard Nikolaevich
Share size: 1 500 rub. (0.2%)
INN 631400095685
Mutolapova Alfiya Ildusovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-08-28)
Share size: 2 750 rub. (0.3%)
INN —
Novikov Sergei Vladimirovich
Share size: 5 000 rub. (0.5%)
INN 631220227741
Guselnikov Petr Nikolaevich
Share size: 2 783 rub. (0.35%)
INN 631219519676
Sokolovskii Roman Vladimirovich
Share size: 11 000 rub. (1.1%)
INN 631602578580
Kuznecov YUrii Vladimirovich
Share size: 10 000 rub. (1%)
INN 631901546804
Suvorov Vasilii Vladimirovich
Share size: 793 020 rub. (85.5%)
INN 631104253067
Obschestvo s ogranichennoi otvetstvennostyu "Kurs-3 Ltd"
Share size: 5 566 rub. (0.85%)
INN 6312012690
Types of activities (OKVED / RCEA)
- Main type of activity:
46.39 Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... - Additional types of activity (5):
46.36.3 Wholesale of flour confectionery products 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.38.26 Wholesale of ice cream and frozen desserts 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087415
Pension Fund registration number: 087415005310
Registration date: 2010-08-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 630701389877381
Registration date: 2017-12-05
Entries in the EGRUL (25)
| 06.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749862700) |
| 06.11.2018 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 8187749839379) |
| 18.07.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7187748492716) |
| 13.04.2018 | 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: 8187747294617) |
| 12.04.2018 | 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: 8187747089500) |
| 29.01.2018 | 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: 6187746684779) |
| 23.10.2017 | 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: 8177748891301) |
| 04.10.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7177748665923) |
| 28.08.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2177748812833) |
| 07.06.2017 | 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: 6177747101670) |
| 03.04.2017 | 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: 8177746471103) |
| 24.03.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7177746961099) |
| 17.04.2014 | 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: 8147746587662) |
| 17.04.2014 | 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: 8147746587651) |
| 17.04.2014 | 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: 8147746587640) |
| 02.07.2012 | 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: 9127746595385) |
| 06.03.2012 | 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: 6127746406947) |
| 17.12.2011 | 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: 9117747213641) |
| 18.03.2011 | 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: 6117746748652) |
| 25.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748277090) |
| 31.08.2010 | 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: 2107748745950) |
| 25.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106317072706) |
| 24.08.2010 | 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: 2106317072530) |
| 13.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106317041136) |
| 04.05.2010 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1106319005209) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.