LLC "NIKA I K"

Limited Liability Company "Nika I K"

Status

have a problem

Authorized capital

40 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "NIKA I K"
Limited Liability Company "Nika I K"

Legal address
308006, Belgorodskaya Oblast, G Belgorod, Per 4-I Volchanskii, d. 19, Ofis 11

INN and KPP (TIN and RRC)
3123161620, 312301001

OGRN (Primary State Register Number)
1073123020684

Authorized capital
40 000 rub.

Registration date
27.07.2007

Age of organization
18 years 5 months 4 days

City
Belgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-12-05
GRN: 2193123555315

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MPP-TRANZITSTROI"
OGRN: 1033107003050
INN: 3123088963
Date: 2018-12-17
GRN: 2183123976528

Head of Organization

Bankruptcy Trustee
Mokrousov Aleksei Vasilevich
from 08.07.2024
INN 312324042834

Founders (1)

Tretyakov Anatolii Ivanovich
Share size: 40 000 rub.
INN 312000082940

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.43.1 Wholesale of electric household appliances

    find companies with this code...
  • Additional types of activity (17):
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    43.33Work on the installation of floor coverings and wall cladding
    43.91Production of roofing works
    43.99.5Installation of steel building structures
    46.73.3Wholesale trade of sanitary equipment
    46.74.3Wholesale of hand tools
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

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 (24)

08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100400584)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100400573)
08.07.2024 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: 2243100145957)
10.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233100094511)
27.03.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233100068694)
25.07.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2223101346477)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101145298)
29.07.2020 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: 2203100378490)
05.12.2019 Approval of the bankruptcy trustee (GRN: 2193123555326)
05.12.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193123555315)
26.03.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2193123185748)
18.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123977177)
17.12.2018 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2183123976528)
06.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123964626)
18.09.2018 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: 2183123828688)
26.07.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2183123751864)
31.01.2018 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: 2183123356865)
07.03.2017 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: 2173123102634)
12.01.2015 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: 2153123030322)
17.03.2010 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: 2103123149985)
21.09.2009 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: 2093123238250)
14.08.2007 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: 2073123210543)
27.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073123196738)
27.07.2007 Creation of a legal entity (GRN: 1073123020684)

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:
17 627 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
17 564 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 41 707.78 rub.

Value added tax:
penalty: 6 249.77 rub.

Transport tax:
fine: 174 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.

Watching right now

ZHSK №-43
OOO "NEIRON"
ZHSK № 49
ZHSK-30
OOO "BRATSKVODSTROI"
ZHSK - 57
AO "ISTLEND"
OOO "NOIBERT"
OOO "SUMOTORI-OIL"
ZHK №39
OOO "PRO-OKNA"
OOO "STEPANOV I K"
OOO "SIBEKOPRODUKT"
OOO "RST MOSTPROEKT"
OOO PKP "KOROLA"