Status
Authorized capital
Revenues
Employees in 2024
LLC TD "NIKA-TREID"
Limited Liability Company Torgovyi Dom "Nika-Treid"
Legal address
185005, Kareliya respublika, g. Petrozavodsk, ul. Rigachina, D.25A
Important: the information is unreliable (court decision) (2017-07-17)
INN and KPP (TIN and RRC)
1001283145, 100101001
OGRN (Primary State Register Number)
1141001004858
Authorized capital
15 000 rub.
Registration date
17.04.2014
Age of organization
11 years 5 months 22 days
City
Petrozavodsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.03.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-07-30
GRN: 2181001226680
Director
Smirnov Anton Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-06)
from 03.08.2016
INN 781627986641
Smirnov Anton Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-06)
Share size: 15 000 rub. (100%)
INN 781627986641
23.31 | Production of ceramic plates and tiles
find companies with this code... |
23.61 | Production of concrete products for use in construction |
23.69 | Manufacture of other products made of gypsum, concrete or cement |
41.20 | Construction of residential and non-residential buildings |
43.99 | Other specialized construction works not included in other groupings |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
49.4 | Activities of road freight transport and transportation services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185910,, Petrozavodsk g, Kondopozhskaya ul, d 15/5
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Petrozavodsku
Federal Tax Service code: 1001
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie- Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Petrozavodske Respubliki Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001107086
Registration date: 2014-04-22
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100016196410001
Registration date: 2014-04-23
30.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181001227735) |
30.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2181001226680) |
11.04.2018 | 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: 2181001139812) |
06.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2171001320720) |
17.07.2017 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171001164662) |
17.07.2017 | The court's decision on the liquidation of a legal entity (GRN: 2171001164651) |
04.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161001209587) |
03.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161001209170) |
04.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151001148868) |
26.08.2015 | 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: 2151001143896) |
24.01.2015 | 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: 2151001036140) |
15.08.2014 | 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: 2141001092329) |
17.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141001056073) |
17.04.2014 | Creation of a legal entity (GRN: 1141001004858) |
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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.