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 6 months 28 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
12.03.2026
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
| 12.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263400110950) |
| 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.