Status
Authorized capital
Revenues
Employees in 2021
AO "NIK"
Akcionernoe Obschestvo "Nezavisimaya Investicionnaya Kompaniya"
Legal address
400074, Volgogradskaya Oblast, G Volgograd, ul Barrikadnaya, d. 18
INN and KPP (TIN and RRC)
3445012920, 344501001
OGRN (Primary State Register Number)
1023402639700
Authorized capital
3 000 000 rub.
Registration date
05.09.1994
Age of organization
31 year 5 months 8 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
10.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Lobanov Oleg Valerevich
from 01.01.2014
INN 344401180560
| 66.19.5 | Provision of services for the storage of valuables, depository activities
find companies with this code... |
| 64.99.11 | Investments in securities |
| 66.12.2 | Securities management activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1077082269
Registration date: 2007-02-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1077082269
Registration date: 2006-12-05
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400530293) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400530282) |
| 08.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233400304971) |
| 04.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400095245) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400623829) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400623818) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400623807) |
| 13.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400483999) |
| 23.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203400362174) |
| 13.04.2018 | 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: 2183443344874) |
| 13.04.2018 | 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: 2183443333566) |
| 11.04.2018 | 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: 2183443299631) |
| 10.04.2018 | 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: 2183443272593) |
| 09.04.2018 | 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: 2183443244708) |
| 09.04.2018 | 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: 2183443243751) |
| 25.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163443034265) |
| 16.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2163443922442) |
| 10.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443683050) |
| 10.06.2016 | 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: 2163443443062) |
| 02.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2153443521120) |
| 01.06.2015 | 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: 2153443208961) |
| 16.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443107860) |
| 26.05.2014 | 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: 2143443294861) |
| 01.01.2014 | 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: 2143443000105) |
| 15.05.2013 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2133443628987) |
| 26.10.2011 | 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: 2113460084560) |
| 01.12.2010 | 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: 2103460111247) |
| 15.12.2009 | 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: 2093460118850) |
| 03.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093460067370) |
| 14.12.2007 | 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: 2073460085565) |
| 30.08.2007 | 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: 2073460065391) |
| 20.02.2007 | 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: 2073460014593) |
| 11.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063460130820) |
| 04.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063459149268) |
| 04.12.2006 | 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: 2063459149257) |
| 11.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063459116114) |
| 06.07.2005 | 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: 2053477248372) |
| 14.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053459044934) |
| 19.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023402639700) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
5
Number of employees in 2020:
5
Number of employees in 2019:
5
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
23 840 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
24 294 000 rub.
Value added tax:
468 612 rub.
Income tax:
5 427 rub.
Transport tax:
182 rub.
Corporate property tax:
56 083 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
58 366.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
102 644.01 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
442 778.09 rub.
(no information)
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.