Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "NEFERTITI"
Limited Liability Company "Nefertiti"

Legal address
352925, Krasnodarskii Krai, g. Armavir, ul. Michurina, d. 4

INN and KPP (TIN and RRC)
2302036938, 237201001

OGRN (Primary State Register Number)
1022300636379

Authorized capital
100 000 rub.

Registration date
31.08.2001

Age of organization
24 years 5 months 13 days

City
Armavir

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-08-02
GRN: 6192375564090

Head of Organization

Liquidator
Popova Nina Filippovna
from 01.02.2019
INN 230200978881

Founders (1)

Popova Nina Filippovna
Share size: 100 000 rub. (100%)
INN 230200978881

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.1 Wholesale of wood raw materials and unprocessed timber

    find companies with this code...
  • Additional types of activity (4):
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033002
Pension Fund registration number: 033002002142
Registration date: 1993-09-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231859146323181
Registration date: 2001-03-27

Entries in the EGRUL (13)

02.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375564243)
02.08.2019 Liquidation of a legal entity (GRN: 6192375564090)
06.05.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2192375868309)
01.02.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2192375249174)
01.02.2019 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: 2192375248635)
21.11.2016 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: 2162372144889)
21.11.2016 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: 2162372144790)
30.11.2010 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: 2102302113660)
19.03.2010 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: 2102302053357)
19.02.2010 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: 2102302040960)
12.10.2006 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: 2062302057740)
13.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062302012738)
05.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022300636379)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

Value added tax:
0.14 rub.

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.