Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Director
Drozd Vyacheslav Vladimirovich
from 31.10.2005
INN 101400073706

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.40 Rental of household goods and personal items

    find companies with this code...
  • Additional types of activity (7):
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.21Wholesale of sanitary equipment
    51.6Wholesale of machinery and equipment
    52.72Repair of household electrical products
    71.33Rental of office machinery and equipment, including computer equipment
    72.50Maintenance and repair of office machines and computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (11)

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)

Contacts

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Employees

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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.