Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "NIKA I K"
Limited Liability Company "Torgovyi Dom "Nika I K"
Legal address
214032, Smolenskaya Oblast, g. Smolensk, ul. Lavochkina, D.104, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-15)
INN and KPP (TIN and RRC)
6729018776, 672901001
OGRN (Primary State Register Number)
1096731005470
Authorized capital
10 000 rub.
Registration date
12.05.2009
Age of organization
16 years 10 months 8 days
City
Smolensk
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: 2019-12-25
GRN: 2196733377718
Director
Dvernickii Petr Nikolaevich
from 12.05.2009
INN 672904172819
Dvernickii Petr Nikolaevich
Share size: 10 000 rub. (100%)
INN 672904172819
| 46.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.43.1 | Wholesale of electric household appliances |
| 46.49 | Wholesale of other household goods |
| 47.1 | Retail trade in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Smolensku
Federal Tax Service code: 6732
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076031
Pension Fund registration number: 076031031795
Registration date: 2009-05-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6701
Social Insurance Fund registration number: 670101987967011
Registration date: 2009-05-14
| 25.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196733378521) |
| 25.12.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2196733377718) |
| 04.09.2019 | 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: 2196733253650) |
| 15.08.2019 | 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: 2196733239899) |
| 26.02.2014 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146733108476) |
| 26.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126733402156) |
| 23.12.2009 | 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: 2096731240890) |
| 20.05.2009 | 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: 2096731086615) |
| 19.05.2009 | 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: 2096731085900) |
| 12.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096731082370) |
| 12.05.2009 | Creation of a legal entity (GRN: 1096731005470) |
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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.