Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "NIKA INVEST"
Limited Liability Company "Nika Invest"

Legal address
236011, Kaliningradskaya oblast, g. Kaliningrad, ul. Generala Tolstikova, D.15/2

INN and KPP (TIN and RRC)
3908039569, 390801001

OGRN (Primary State Register Number)
1073905015931

Authorized capital
10 000 rub.

Registration date
02.07.2007

Age of organization
18 years 2 months 23 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(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: 2007-11-09
GRN: 2073905219177

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTHOLDING"
OGRN: 1073905024984
INN: 3905087684
Date: 2007-11-09
GRN: 2073905219177

Head of Organization

General director
Tyukov Svyatoslav Igorevich
from 02.07.2007
INN

Founders (1)

Tyukov Svyatoslav Igorevich
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.42 Wholesale of clothing, including underwear, and shoes

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  • Additional types of activity (9):
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.54.3Wholesale of hand tools
    51.61.2Wholesale of metalworking machines
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    52.46.2Retail sale of paints, varnishes and enamels
    52.46.7Retail sale of construction materials not included in other groupings
    52.48.3Specialized retail trade in non-food products not included in other groupings
    52.48.39Specialized retail trade in other non-food products not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po gorodu Kaliningradu
Federal Tax Service code: 3905

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390007224539001
Registration date: 2007-07-19

Entries in the EGRUL (5)

09.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073905219573)
09.11.2007 Termination of a legal entity through reorganization in the form of a merger (GRN: 2073905219177)
17.09.2007 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: 2073905185990)
02.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073905143926)
02.07.2007 Creation of a legal entity (GRN: 1073905015931)

Contacts

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Employees

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Average salary

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Financial indicators

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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.