General information

LLC "NEFRIT"
Limited Liability Company "Nefrit"

Legal address
125424, Moskva, Tup. Shodnenskii, d. 16, E 2 Pom I K 25 Of 33
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-19)

INN and KPP (TIN and RRC)
7733336075, 773301001

OGRN (Primary State Register Number)
1197746098989

Authorized capital
35 000 rub.

Registration date
12.02.2019

Age of organization
6 years 7 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.09.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-09-22
GRN: 2227708898360

Head of Organization

General director
Sysoev Anton YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-12)
from 12.02.2019
INN 331104137506

Founders (1)

Sysoev Anton YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-12)
Share size: 35 000 rub. (100%)
INN 331104137506

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.38

  Wholesale of other food products, including fish, crustaceans and shellfish find companies with this code...

• Additional types of activity (31):

  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.31.12	Wholesale of other fresh vegetables
  46.32	Wholesale of meat and meat products
  46.32.2	Wholesale of meat and poultry products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.36.2	Wholesale of chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.39.2	Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.49	Wholesale of other household goods
  46.49.4	Wholesale of other consumer goods
  46.51	Wholesale of computers, computer peripherals and software
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.52.2	Wholesale of electronic equipment and its spare parts
  46.62	Wholesale of machine tools
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  49.41	Activities of road freight transport
  52.10	Warehousing and storage activities

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Pokrovskoe- Streshnevo g.Moskvy
Pension Fund code: 087903
Pension Fund registration number: 087903019357
Registration date: 2019-02-14

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772007103777201
Registration date: 2019-02-14

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
273 533 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
273 483 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 142 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 9 240 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 218 rub.

Value added tax:
debt: 4 875 rub.

Value added tax:
fine: 2 000 rub.

Income tax:
debt: 9 940 rub.

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.

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