Status
Authorized capital
Revenues
Employees in 2024
LLC KOMPANIYA "NIKA-TREID"
Limited Liability Company Kompaniya "Nika-Treid"
Legal address
185035, Respublika Kareliya, g. Petrozavodsk, ul. SHotmana, D.10, Kv.38
INN and KPP (TIN and RRC)
1001170092, 100101001
OGRN (Primary State Register Number)
1051000120896
Authorized capital
100 000 rub.
Registration date
31.10.2005
Age of organization
20 years 3 months 4 days
City
Petrozavodsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-11-06
GRN: 2141001119389
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORD STAR"
OGRN: 1091001008394
INN: 1001223570
Date: 2014-07-24
GRN: 2141001082121
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEAL S"
OGRN: 1121001008578
INN: 1001260500
Date: 2014-11-06
GRN: 2141001119389
Director
Drozd Vyacheslav Vladimirovich
from 31.10.2005
INN 101400073706
Drozd Vyacheslav Vladimirovich
Share size: 26 000 rub. (26%)
INN 101400073706
Vasilev Vitalii Olegovich
Share size: 25 000 rub. (25%)
INN 100124398965
Pokryshkina Mariya Igorevna
Share size: 49 000 rub. (49%)
INN 100125337860
| 71.40 | Rental of household goods and personal items
find companies with this code... |
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.53.21 | Wholesale of sanitary equipment |
| 51.6 | Wholesale of machinery and equipment |
| 52.72 | Repair of household electrical products |
| 71.33 | Rental of office machinery and equipment, including computer equipment |
| 72.50 | Maintenance and repair of office machines and computer equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Respublike Kareliya v g.Petrozavodske
Federal Tax Service code: 1001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001077899
Registration date: 2005-11-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100015189110001
Registration date: 2005-11-02
| 06.11.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2141001119389) |
| 01.08.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141001087764) |
| 24.07.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141001082121) |
| 21.04.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141001057745) |
| 23.10.2012 | 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: 2121001146572) |
| 06.06.2012 | 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: 2121001084653) |
| 06.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121001084642) |
| 17.06.2011 | 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: 2111001105983) |
| 09.01.2010 | 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: 2101001001330) |
| 31.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051000120906) |
| 31.10.2005 | Creation of a legal entity (GRN: 1051000120896) |
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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.