Status
Authorized capital
Revenues
Employees in 2024
LLC "NIMAN"
Limited Liability Company "Niman"
Legal address
109652, g.Moskva, ul. Doneckaya, D.30
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-28)
INN and KPP (TIN and RRC)
2801143050, 772301001
OGRN (Primary State Register Number)
1092801005208
Authorized capital
10 000 rub.
Registration date
03.07.2009
Age of organization
16 years 8 months 16 days
City
Moskva
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-08-08
GRN: 8187748388700
General director
Mamoev Latif Ali Ogly
from 16.04.2010
INN 282123016000
Mamoev Latif Ali Ogly
Share size: 10 000 rub. (100%)
INN 282123016000
| 46.77 | Wholesale of waste and scrap
find companies with this code... |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 46.73.2 | Wholesale lumber trade |
| 46.9 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 52.29 | Other auxiliary activities related to transportation |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087504
Pension Fund registration number: 087504005305
Registration date: 2011-02-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 280010151177201
Registration date: 2017-06-30
| 08.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748411447) |
| 08.08.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187748388700) |
| 28.04.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9187747115866) |
| 18.04.2018 | 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: 8187747576767) |
| 11.07.2017 | 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: 7177747980128) |
| 07.09.2011 | 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: 6117747410786) |
| 18.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746627430) |
| 15.02.2011 | 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: 2117746816042) |
| 09.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112801010353) |
| 09.02.2011 | 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: 2112801010342) |
| 20.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102801063638) |
| 16.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102801062725) |
| 02.04.2010 | 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: 2102801055278) |
| 20.08.2009 | 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: 2092801086937) |
| 18.07.2009 | 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: 2092801061450) |
| 03.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092801056676) |
| 03.07.2009 | Creation of a legal entity (GRN: 1092801005208) |
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Number of employees in 2024:
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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.