Status
Authorized capital
Revenues
Employees in 2024
LLC "NEFIS"
Limited Liability Company "Nefis"
Legal address
191002, g.Sankt-Peterburg, ul. Socialisticheskaya, D.14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-07)
INN and KPP (TIN and RRC)
7840313957, 784001001
OGRN (Primary State Register Number)
1057810121269
Authorized capital
10 000 rub.
Registration date
11.03.2005
Age of organization
21 year 0 months 8 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-07
GRN: 2187847988854
General director
Reznichenko Sergei Aleksandrovich
from 11.03.2005
INN 781119911700
Reznichenko Sergei Aleksandrovich
Share size: 6 000 rub.
INN 781119911700
Kudryashov Dmitrii Ivanovich
Share size: 2 000 rub.
INN 471004366170
Orlov Pavel Anatolevich
Share size: 2 000 rub.
INN 780407892788
| 45.1 | Trade in motor vehicles
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 49.3 | Activities of other land passenger transport |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027067571
Registration date: 2005-03-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780403817178041
Registration date: 2005-03-14
| 07.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187847007188) |
| 07.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187847988854) |
| 03.11.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9177847537298) |
| 07.09.2017 | 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: 8177847721516) |
| 17.01.2014 | 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: 2147847120232) |
| 09.06.2012 | 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: 7127847358236) |
| 11.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810121290) |
| 11.03.2005 | Creation of a legal entity (GRN: 1057810121269) |
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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.