LLC "TORGOVAYA KOMPANIYA NIKOS"
Status
liquidated
Authorized capital
1 008 400 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TORGOVAYA KOMPANIYA NIKOS"
Limited Liability Company "Torgovaya Kompaniya Nikos"
Legal address
127238, g.Moskva, SH. Dmitrovskoe, D.71, Str.1, Ofis 14/5
INN and KPP (TIN and RRC)
7733097003, 774301001
OGRN (Primary State Register Number)
1037700183773
Authorized capital
1 008 400 rub.
Registration date
20.12.1999
Age of organization
26 years 4 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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 accession
Code: 304
Date: 2010-09-23
GRN: 2106672217331
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAVVOI"
OGRN: 1106672001116
INN: 6672309143
Date: 2010-09-23
GRN: 2106672217331
Head of Organization
Director
Egorov Anatolii Viktorovich
from 08.04.2010
INN 772500389287
Founders (2)
Evglevskii Vladimir Aleksandrovich
Share size: 655 460 rub. (65%)
INN 771619085527
SHamin Andrei Aleksandrovich
Share size: 352 940 rub.
INN 773508144763
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087208
Pension Fund registration number: 087208024823
Registration date: 2007-09-04
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (17)
| 23.09.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2106672217331) |
| 28.04.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2106672106363) |
| 08.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746447173) |
| 26.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748021200) |
| 26.10.2009 | 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: 6097748021013) |
| 23.06.2009 | 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: 6097747379713) |
| 23.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747379702) |
| 05.09.2007 | 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: 2077759749131) |
| 16.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755447801) |
| 16.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755447790) |
| 16.05.2007 | 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: 2077755447780) |
| 28.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746736170) |
| 28.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047733018892) |
| 25.06.2004 | 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: 2047733018881) |
| 29.04.2003 | 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: 2037733033655) |
| 06.03.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 11.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700183773) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.