Status
Authorized capital
Revenues
Employees in 2023
LLC "NEFRIT"
Limited Liability Company "Nefrit"
Legal address
115432, Moskva, ul. Trofimova, D.2/1, Podval;Pomeschenie 3
INN and KPP (TIN and RRC)
7725792331, 772501001
OGRN (Primary State Register Number)
1137746438785
Authorized capital
20 000 rub.
Registration date
23.05.2013
Age of organization
12 years 3 months 15 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-02-20
GRN: 6177746653496
General director
Malahovskaya Elena Nikolaevna
from 25.12.2014
INN 753002859147
Malahovskaya Elena Nikolaevna
Share size: 20 000 rub. (100%)
INN 753002859147
08.99.2 | Extraction of abrasive materials, asbestos, silica stone flour, natural graphite, soapstone (talc), feldspar, etc.
find companies with this code... |
07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
08.99 | Extraction of other minerals not included in other groupings |
08.99.3 | Mining of precious stones, quartz, mica, muscovite, etc. |
08.99.31 | Extraction of precious and semi-precious stones, except diamonds |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616018457
Registration date: 2013-05-24
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770404420477041
Registration date: 2013-05-24
20.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746690160) |
20.02.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6177746653496) |
28.10.2016 | 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: 9167749021728) |
08.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746561744) |
25.12.2014 | 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: 7147748165371) |
25.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748165350) |
03.12.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6147748416711) |
28.05.2013 | 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: 9137746399903) |
27.05.2013 | 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: 9137746330746) |
27.05.2013 | 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: 9137746329096) |
23.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746233143) |
23.05.2013 | Creation of a legal entity (GRN: 1137746438785) |
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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.