LLC "NII"
Status
liquidated
Authorized capital
2 700 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "NII"
Limited Liability Company "Nii"
Legal address
394038, Voronezhskaya Oblast, g. Voronezh, B-R Pionerov, D.1, 64
INN and KPP (TIN and RRC)
3665047798, 366501001
OGRN (Primary State Register Number)
1043600185034
Authorized capital
2 700 000 rub.
Registration date
14.12.2004
Age of organization
20 years 9 months 23 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.07.2025
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-07-10
GRN: 2253601099849
Head of Organization
Director
Nagaicev Ivan Ivanovich
from 15.04.2014
INN 366500133359
Founders (2)
Nagaicev Ivan Ivanovich
Share size: 27 000 rub. (1%)
INN 366500133359
"Bas Treid Centr Stokgolm Ab" (Kompaniya S Ogranichennoi Otvetstvennostyu Avtobusno-Torgovyi Centr)
Share size: 2 673 000 rub. (99%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (2):
47.72 Retail sale of footwear and leather goods in specialized stores 49.31.2 Regular transportation of passengers by other land transport in urban and suburban communications
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1092562253
Registration date: 2004-12-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1092562253
Registration date: 2016-01-01
Entries in the EGRUL (18)
| 10.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253601100696) |
| 10.07.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2253601099849) |
| 26.03.2025 | 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: 2253600873470) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600619611) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600619600) |
| 05.06.2016 | 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: 2163668837077) |
| 18.05.2016 | 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: 2163668524644) |
| 15.04.2014 | 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: 2143668213710) |
| 09.08.2011 | 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: 2113668556659) |
| 09.08.2011 | 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: 2113668438904) |
| 24.11.2009 | 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: 2093668717943) |
| 05.04.2006 | 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: 2063667218668) |
| 05.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667218657) |
| 16.11.2005 | 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: 2053600494638) |
| 16.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600494550) |
| 08.02.2005 | 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: 2053600092291) |
| 16.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043600187255) |
| 14.12.2004 | Creation of a legal entity (GRN: 1043600185034) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Transport tax:
penalty: 0.03 rub.
Value added tax:
penalty: 23.37 rub.
Value added tax:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
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
Found 3 completed enforcement proceedings. More...