Status
Authorized capital
Revenues
Employees in 2024
LLC "NIKA"
Limited Liability Company "Nacionalnoe Ipotechnoe Kreditnoe Agentstvo"
Legal address
454091, CHelyabinskaya oblast, g. CHelyabinsk, ul. Cvillinga, D.60
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-10)
INN and KPP (TIN and RRC)
7451204017, 745101001
OGRN (Primary State Register Number)
1047423507548
Authorized capital
10 000 rub.
Registration date
24.03.2004
Age of organization
21 year 6 months 3 days
City
CHelyabinsk
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
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: 2020-07-31
GRN: 2207400667879
Director
Nesterov Dmitrii Nikolaevich
from 20.12.2018
INN 744713584230
Ryzhkova Lyubov Dmitrievna
Share size: 3 300 rub. (33%)
INN 744909109600
Nesterov Dmitrii Nikolaevich
Share size: 3 300 rub. (33%)
INN 744713584230
Owned by the limited liability company itself
Share size: 3 400 rub. (34%)
INN —
66.11 | Financial market management
find companies with this code... |
64.1 | Monetary mediation |
64.92.1 | Consumer credit provision activities |
64.92.2 | Activities related to the provision of loans to industry |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
73.20.1 | Market research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g. CHelyabinska
Federal Tax Service code: 7451
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g.CHelyabinska
Pension Fund code: 084002
Pension Fund registration number: 084002050301
Registration date: 2004-04-09
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742802035874021
Registration date: 2004-04-08
31.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207400671377) |
31.07.2020 | Termination of a legal entity (exclusion 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) (GRN: 2207400667879) |
08.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207400368107) |
26.03.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207400299159) |
25.12.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6197456736295) |
20.12.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6187456395550) |
10.09.2018 | 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: 2187456982359) |
17.08.2016 | 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: 6167456384870) |
07.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137451166390) |
28.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117451050583) |
03.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097451210976) |
03.12.2009 | 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: 2097451210591) |
23.09.2005 | 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: 2057423599528) |
07.07.2004 | 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: ) |
26.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
24.03.2004 | Creation of a legal entity (GRN: 1047423507548) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.