Status
Authorized capital
Revenues
Employees in 2024
LLC "NEFRIT"
Limited Liability Company "Nefrit"
Legal address
352690, Krasnodarskii Krai, g. Apsheronsk, ul. Kotovskogo, D.9
INN and KPP (TIN and RRC)
2325999251, 232501001
OGRN (Primary State Register Number)
1092325000404
Authorized capital
10 000 rub.
Registration date
02.06.2009
Age of organization
16 years 9 months 25 days
City
Apsheronsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-12-13
GRN: 2122368054170
Liquidator
Kalaidzhyan Marina Migranovna
from 31.07.2012
INN 232524709586
Kalaidzhyan Marina Migranovna
Share size: 10 000 rub. (100%)
INN 232524709586
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
find companies with this code... |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.25 | Retail sale of alcoholic and other beverages |
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 №9 po Krasnodarskomu krayu
Federal Tax Service code: 2368
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033027
Pension Fund registration number: 033027017618
Registration date: 2009-06-02
Accounting in the Social Insurance Fund:
Filial № 5 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2305
Social Insurance Fund registration number: 232272840523051
Registration date: 2009-06-30
| 27.08.2013 | 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: 2132368038185) |
| 10.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132368007540) |
| 25.01.2013 | 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: 2132368001621) |
| 25.01.2013 | 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: 2132368001577) |
| 13.12.2012 | Liquidation of a legal entity (GRN: 2122368054170) |
| 06.09.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2122368042696) |
| 31.07.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122368038956) |
| 31.07.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2122368038945) |
| 22.09.2011 | 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: 2112368049935) |
| 19.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102368001415) |
| 14.10.2009 | 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: 2092368067273) |
| 20.07.2009 | 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: 2092368034229) |
| 02.06.2009 | Creation of a legal entity (GRN: 1092325000404) |
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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.