General information

LLC "NIKO-TREID"
Limited Liability Company "Niko-Treid"

Legal address
109382, g.Moskva, ul. Sudakova, D.17, Str.1

INN and KPP (TIN and RRC)
7723529222, 772301001

OGRN (Primary State Register Number)
1057746025754

Authorized capital
10 000 rub.

Registration date
12.01.2005

Age of organization
20 years 8 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2007-08-15
GRN: 2073702268858

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FLEG"
OGRN: 1073702034625
INN: 3702533703
Date: 2007-08-15
GRN: 2073702268858

Head of Organization

General director
Panaiotidi Anatolii Avraamovich
from 12.01.2005
INN 772124265350

Founders (1)

Panaiotidi Anatolii Avraamovich
Share size: 10 000 rub.
INN 772124265350

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.50

  Retail sale of motor fuel find companies with this code...

• Additional types of activity (19):

  51.12.1	Activities of fuel wholesale agents
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.34	Wholesale of alcoholic and other beverages
  51.35	Wholesale of tobacco products
  51.36.2	Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts
  51.37	Wholesale of coffee, tea, cocoa and spices
  51.38	Wholesale of other food products
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.47.2	Wholesale of books, newspapers and magazines, stationery and stationery
  51.47.37	Wholesale of other consumer goods not included in other groupings
  51.51	Wholesale of fuel
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  52.24	Retail sale of bread, bakery and confectionery products
  52.25	Retail sale of alcoholic and other beverages
  52.26	Retail sale of tobacco products
  52.48	Other retail trade in specialty stores
  55.30	Activities of restaurants and cafes
  55.40	Activities of bars

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (3)

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(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.

Watching right now