Status

liquidated

Authorized capital

410 000 rub.

Revenues

Employees in 2024

General information

LLC "NEFRIT"
Limited Liability Company "Nefrit"

Legal address
129344, g.Moskva, ul. Iskry, D.31, K.1, Kom 9"B"

INN and KPP (TIN and RRC)
7415046260, 771601001

OGRN (Primary State Register Number)
1057407024696

Authorized capital
410 000 rub.

Registration date
17.08.2005

Age of organization
20 years 7 months 14 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2016-04-18
GRN: 9167746271255

Head of Organization

Bankruptcy Trustee
Sarkisyan Ivan Vladimirovich
from 04.03.2013
INN 771311354960

Founders (2)

Kolpakov Aleksandr Viktorovich
Share size: 410 000 rub. (100%)
INN 741509743647

Owned by the limited liability company itself
Share size: 10 000 rub. (2.4%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas

    find companies with this code...
  • Additional types of activity (18):
    08.99Extraction of other minerals not included in other groupings
    08.99.31Extraction of precious and semi-precious stones, except diamonds
    23.70Cutting, processing and finishing of stone
    24.45Production of other non-ferrous metals
    24.54Casting of other non-ferrous metals
    25.61Metal processing and coating of metals
    25.71Manufacture of knives and cutlery
    32.12Manufacture of jewelry and similar products
    32.99Production of other finished products not included in other groupings
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    43.99.6Stone and brick works
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.48.2Wholesale jewelry trade
    46.76.4Wholesale of precious stones
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    72.19Scientific research and development in the field of natural and technical sciences other

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087302
Pension Fund registration number: 087302045337
Registration date: 2011-07-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 741000542577291
Registration date: 2011-08-29

Entries in the EGRUL (22)

18.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746271761)
18.04.2016 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 9167746271255)
21.02.2014 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: 6147746432564)
16.04.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8137746200287)
04.03.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6137746595673)
04.03.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6137746595662)
21.10.2011 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: 7117747489908)
07.07.2011 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: 9117746923791)
06.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746881452)
30.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117415025693)
30.06.2011 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: 2117415025671)
30.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117415025660)
30.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117415021843)
20.05.2011 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: 2117415020666)
20.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117415020655)
24.12.2009 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: 2097415065581)
14.07.2008 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: 2087415038050)
14.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087415038049)
28.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067415065958)
28.08.2006 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: 2067415065947)
17.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057407024717)
17.08.2005 Creation of a legal entity (GRN: 1057407024696)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

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.