Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC "NASHI"
Limited Liability Company "Nashi"

Legal address
295034, Krym respublika, g. Simferopol, ul. Bogdana Hmelnickogo, D.15, Kv.1

INN and KPP (TIN and RRC)
9201002533, 910201001

OGRN (Primary State Register Number)
1149204007644

Authorized capital
20 000 rub.

Registration date
08.07.2014

Age of organization
11 years 2 months 9 days

City
Simferopol

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: 2020-03-17
GRN: 2209100089680

Head of Organization

General director
SHalafan Anton Andreevich
from 16.06.2016
INN 910228120698

Founders (1)

SHalafan Elena Vasilevna
Share size: 20 000 rub. (100%)
INN 910226315606

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.2 Auxiliary activities in the field of insurance and pension provision

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  • Additional types of activity (8):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.21Risk and damage assessment
    66.22Activities of insurance agents and brokers
    66.29.1Activities of insurance actuaries
    66.29.2Activities of rescue managers
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001005513
Registration date: 2014-10-15

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 920000079291011
Registration date: 2014-10-14

Entries in the EGRUL (18)

17.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2209100089768)
17.03.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2209100089680)
20.11.2019 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: 2199112351843)
30.08.2016 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: 2169102501951)
16.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102424390)
12.05.2016 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: 2169102313983)
04.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102133231)
22.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102365673)
07.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2149102157170)
05.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102153649)
20.10.2014 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: 2149102134179)
13.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2149204078274)
13.10.2014 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: 2149204078263)
10.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2149204077064)
10.07.2014 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: 2149204024682)
10.07.2014 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: 2149204024540)
08.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2149204023351)
08.07.2014 Creation of a legal entity (GRN: 1149204007644)

Contacts

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Employees

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Number of employees in 2019:

Average salary

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Financial indicators

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Information about taxes and fees for 2020

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.