Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "NIMI"
Limited Liability Company "Nimi"

Legal address
117303, Moskva, ul. Kahovka, d. 13, k. 1, kv. 71

INN and KPP (TIN and RRC)
7727339166, 772701001

OGRN (Primary State Register Number)
1187746158203

Authorized capital
10 000 rub.

Registration date
14.02.2018

Age of organization
7 years 6 months 29 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-11-19
GRN: 2207712297725

Head of Organization

Director
Sergeev Mihail Sergeevich
from 14.02.2018
INN 972700081600

Founders (3)

Sergeev Mihail Sergeevich
Share size: 7 000 rub. (70%)
INN 972700081600

Kahanov Oleg Andreevich
Share size: 1 500 rub. (15%)
INN 773412343101

Maksimenko Roman Andreevich
Share size: 1 500 rub. (15%)
INN 773377879465

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.48.2 Wholesale jewelry trade

    find companies with this code...
  • Additional types of activity (34):
    14.11Manufacture of leather clothing
    14.11.1Manufacture of leather clothing, except custom-made
    14.11.2Tailoring of leather clothes by individual order of the population
    14.19.3Manufacture of leather clothing accessories; manufacture of felt or non-woven clothing; manufacture of coated textile clothing
    14.19.31Manufacture of clothing accessories made of natural or composite leather
    15.12Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods
    15.20.13Manufacture of shoes with leather uppers, except sports shoes, shoes with a protective metal toe cap and various special shoes
    15.20.4Manufacture of leather shoe parts; insole inserts, foot pads and similar products; manufacture of gaiters, gaiters and similar products
    15.20.41Manufacture of leather shoe parts; insole inserts, foot pads and similar products
    16.29.13Production of wooden figurines and ornaments made of wood, mosaics and inlaid wood, caskets, jewelry cases or knives
    25.99.25Manufacture of accessories made of base metals for clothing, shoes, leather goods and other products, including hooks, buckles, fasteners, loops,
    rings, tubular and forked rivets, etc.
    32.12Manufacture of jewelry and similar products
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.12.6Manufacture of jewelry and similar products by individual order of the population
    32.12.7Amber processing and production of amber products
    32.13Manufacture of costume jewelry and similar goods
    32.13.1Manufacture of costume jewelry and similar goods, except custom-made
    32.13.2Manufacture of costume jewelry and similar goods by individual order of the population
    32.99Production of other finished products not included in other groupings
    32.99.9Manufacture of other products not included in other groupings
    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
    46.48Wholesale of watches and jewelry
    47.71.4Retail sale of leather clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.5Activities of commercial art galleries, retail sale of works of art in commercial art galleries
    95.25Repair of watches and jewelry
    95.25.2Jewelry Repair

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zyuzino g.Moskvy
Pension Fund code: 087706
Pension Fund registration number: 087706014183
Registration date: 2018-02-15

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771908053777191
Registration date: 2018-02-15

Entries in the EGRUL (7)

19.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712355398)
19.11.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207712297725)
05.08.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207707187499)
19.02.2018 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: 9187746058480)
16.02.2018 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: 8187746910013)
14.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746843243)
14.02.2018 Creation of a legal entity (GRN: 1187746158203)

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 2021

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.