Status
Authorized capital
Revenues
Employees in 2023
LLC "NEFRIT"
Limited Liability Company "Nefrit"
Legal address
344112, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. 1-I Konnoi Armii, d. 36, Ofis 6, 8
INN and KPP (TIN and RRC)
6130704168, 616601001
OGRN (Primary State Register Number)
1116176000192
Authorized capital
500 000 rub.
Registration date
20.05.2011
Age of organization
14 years 4 months 30 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.07.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-09-08
GRN: 2246100541432
Bankruptcy Trustee
Knysh Sofiya Vadimovna
from 03.06.2025
INN 616513143424
Moskalenko Dmitrii Viktorovich
Share size: 500 000 rub. (100%)
INN 613000918984
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
42.13 | Construction of bridges and tunnels |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
43.99.7 | Assembly and installation of prefabricated structures |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.2 | Wholesale of agricultural raw materials and live animals |
46.21.11 | Wholesale grain trade |
46.21.12 | Wholesale trade in seeds, except for oilseeds |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.21.14 | Wholesale of feed for farm animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.69.3 | Wholesale of lifting and transport machinery and equipment |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.7 | Other specialized wholesale trade |
46.73.6 | Wholesale of other building materials and products |
46.9 | Non-specialized wholesale trade |
46.90 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
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 |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.11 | Activities in the field of architecture |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
71.12.13 | Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
71.12.9 | Land use planning |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1088477748
Registration date: 2014-07-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610402803861061
Registration date: 2014-08-19
31.07.2025 | 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: 2256101716737) |
03.06.2025 | Approval of the bankruptcy trustee (GRN: 2256101580469) |
17.04.2025 | Release (removal) of the bankruptcy trustee (GRN: 2256101474649) |
19.01.2025 | Approval of the bankruptcy trustee (GRN: 2256100238524) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100197120) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100197110) |
19.12.2024 | Release (removal) of the bankruptcy trustee (GRN: 2246100788855) |
08.09.2024 | Approval of the bankruptcy trustee (GRN: 2246100541443) |
08.09.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2246100541432) |
28.12.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2236100927050) |
09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101069115) |
23.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100721636) |
09.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100114238) |
06.10.2021 | 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: 2216100800826) |
01.06.2021 | 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: 2216100405574) |
27.02.2020 | 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: 2206100150034) |
30.12.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 6196196095914) |
17.02.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2186196146508) |
05.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196538890) |
22.09.2016 | 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: 6166196348037) |
12.09.2016 | 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: 6166196185886) |
16.07.2016 | 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: 2166196846363) |
24.06.2016 | 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: 2166196756361) |
25.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196555050) |
11.05.2016 | 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: 2166196525680) |
04.12.2015 | 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: 2156196818941) |
08.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196363475) |
17.11.2014 | 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: 2146196889430) |
20.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146193035570) |
19.06.2014 | 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: 2146171008916) |
20.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116176006802) |
08.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116176005449) |
08.08.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2116176005438) |
31.05.2011 | 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: 2116176003590) |
25.05.2011 | 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: 2116176003370) |
20.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116176003282) |
20.05.2011 | Creation of a legal entity (GRN: 1116176000192) |
Number of employees in 2024:
—
Number of employees in 2023:
13
Number of employees in 2022:
25
Number of employees in 2021:
27
Number of employees in 2020:
34
Number of employees in 2019:
15
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
56 382 000 rub.
Revenues for 2022:
115 965 000 rub.
Revenues for 2021:
202 150 000 rub.
Revenues for 2020:
249 030 000 rub.
Revenues for 2019:
67 000 000 rub.
Revenues for 2018:
220 740 000 rub.
Expenses for 2024:
—
Expenses for 2023:
129 410 000 rub.
Expenses for 2022:
115 615 000 rub.
Expenses for 2021:
201 669 000 rub.
Expenses for 2020:
248 366 000 rub.
Expenses for 2019:
66 667 000 rub.
Expenses for 2018:
218 667 000 rub.
Transport tax:
28 014 rub.
Income tax:
4 500 019.84 rub.
Value added tax:
134 597.20 rub.
(no information)
small business from 01.08.2016
not on the registry
no information
Found 3 inspections. more...
Found 1 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...