Status
Authorized capital
Revenues
Employees in 2024
LLC KOMPANIYA "NIKA-TREID"
Limited Liability Company Kompaniya "Nika-Treid"
Legal address
127486, g.Moskva, SH. Dmitrovskoe, D.91, Str. 1
INN and KPP (TIN and RRC)
7713680979, 771301001
OGRN (Primary State Register Number)
1097746034924
Authorized capital
10 000 rub.
Registration date
02.02.2009
Age of organization
17 years 2 months 3 days
City
Moskva
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: 2016-09-19
GRN: 2167749489268
General director
Dobrov Evgenii Vladimirovich
from 31.05.2011
INN 503802353296
SHetinina Oksana Vladimirovna
Share size: 10 000 rub.
INN 331104935223
| 46.9 | Non-specialized wholesale trade
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.7 | Other specialized wholesale trade |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 79.1 | Activities of travel agencies and tour operators |
| 82.92 | Product packaging activities |
| 93.2 | Activities in the field of recreation and entertainment |
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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773504501977351
Registration date: 2009-02-10
| 20.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167749635909) |
| 19.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167749489268) |
| 27.05.2016 | 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: 6167747994584) |
| 31.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746977472) |
| 06.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747966273) |
| 11.02.2009 | 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: 6097746348771) |
| 02.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746030739) |
| 02.02.2009 | Creation of a legal entity (GRN: 1097746034924) |
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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.