LLC "NEFYN"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "NEFYN"
Limited Liability Company "Nefyn"
Legal address
385228, Respublika Adygeya (Adygeya), R-N Teuchezhskii, ul. Zelenaya, D.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-11)
INN and KPP (TIN and RRC)
0107012489, 010701001
OGRN (Primary State Register Number)
1070107000501
Authorized capital
10 000 rub.
Registration date
09.04.2007
Age of organization
19 years 2 months 6 days
City
Teuchezhskii
Special tax treatment
УСН (2019 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2021-07-29
GRN: 2210100036276
Head of Organization
Director
Tlepsuk Aslan Olegovich
from 18.11.2020
INN 010500921430
Founders (3)
Ekskerhanova Zainusharip Reshedovna
Share size: 5 000 rub.
INN 200500125589
Guchemukov Baizet Mahametovich
Share size: 2 000 rub.
INN 010704604510
Tlepsuk Aslan Olegovich
Share size: 3 000 rub.
INN 010500921430
Types of activities (OKVED / RCEA)
- Main type of activity:
08.1 Mining of stone, sand and clay
find companies with this code... - Additional types of activity (6):
01.43.1 Breeding of horses, donkeys, mules, mules 01.45.1 Sheep and goat breeding 01.46 Pig breeding 01.47 Poultry farming 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby Rossii po Respublike Adygeya v a. Tahtamukai
Federal Tax Service code: 0107
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Pension Fund code: 001007
Pension Fund registration number: 001007050319
Registration date: 2007-04-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 0100
Social Insurance Fund registration number: 010090028001001
Registration date: 2007-04-28
Entries in the EGRUL (24)
| 29.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210100036298) |
| 29.07.2021 | 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: 2210100036276) |
| 14.04.2021 | 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: 2210100013891) |
| 18.11.2020 | 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: 2200100069937) |
| 13.10.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2200100064635) |
| 13.10.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2200100064624) |
| 13.10.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2200100064613) |
| 23.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200100060213) |
| 23.09.2020 | 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: 2200100059630) |
| 10.06.2020 | 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: 2200100034572) |
| 22.04.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2200100024815) |
| 08.04.2020 | 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: 2200100023066) |
| 11.09.2019 | 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: 2190105077952) |
| 27.11.2018 | 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: 2180105108819) |
| 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: 2180105070429) |
| 01.11.2016 | 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: 2160105182818) |
| 17.03.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2140107003947) |
| 30.10.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2120107021560) |
| 12.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120107018183) |
| 04.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070107017099) |
| 04.10.2007 | 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: 2070107017088) |
| 23.05.2007 | 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: 2070107014228) |
| 09.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070107012303) |
| 09.04.2007 | Creation of a legal entity (GRN: 1070107000501) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
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:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2018
Mining tax:
debt: 293 061 rub.
Mining tax:
penalty: 39 665.43 rub.
Mining tax:
fine: 16 000 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.