LLC "NIKO"
Status
liquidated
Authorized capital
1 032 316 rub.
Revenues
—
Employees in 2019
0
General information
LLC "NIKO"
Limited Liability Company "Niko"
Legal address
109029, g.Moskva, ul. Nizhegorodskaya, d. 9V, Etazh 1 Pom I Komnata 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-19)
INN and KPP (TIN and RRC)
7721512738, 770901001
OGRN (Primary State Register Number)
1047796517185
Authorized capital
1 032 316 rub.
Registration date
16.07.2004
Age of organization
21 year 10 months 29 days
City
Moskva
Special tax treatment
УСН (2020 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-11-11
GRN: 2217710396946
Head of Organization
Director
Pyatova Irina Anatolevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-01-11)
from 12.11.2009
INN 772300074498
Founders (1)
Pyatova Irina Anatolevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-01-11)
Share size: 1 032 316 rub. (100%)
INN 772300074498
Types of activities (OKVED / RCEA)
- Main type of activity:
46.3 Wholesale of food, beverages and tobacco products
find companies with this code... - Additional types of activity (10):
46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 46.36.2 Wholesale of chocolate and sugary confectionery 46.36.4 Wholesale of bakery products 46.38.26 Wholesale of ice cream and frozen desserts 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.29.35 Retail sale of tea, coffee, cocoa in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102106501
Registration date: 2017-10-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771601340577011
Registration date: 2017-12-05
Entries in the EGRUL (32)
| 11.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710399620) |
| 11.11.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2217710396946) |
| 28.07.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217706658673) |
| 19.07.2021 | 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: 2217706379790) |
| 01.07.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2217705745530) |
| 05.02.2021 | Submission by the licensing authority of information on the suspension of the license (GRN: 2217700806860) |
| 05.02.2021 | Submission by the licensing authority of information on the suspension of the license (GRN: 2217700806849) |
| 11.01.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217700030524) |
| 04.12.2020 | Submission by the licensing authority of information on the suspension of the license (GRN: 2207713227731) |
| 30.10.2020 | Submission by the licensing authority of information on the renewal of the license (GRN: 2207711530156) |
| 26.12.2019 | Submission by the licensing authority of information on the suspension of the license (GRN: 2197749722124) |
| 20.09.2019 | 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: 6197748956476) |
| 23.05.2018 | 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: 9187747982688) |
| 18.05.2018 | 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: 9187747785062) |
| 30.01.2018 | 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: 7187746365437) |
| 27.10.2017 | 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: 9177748090346) |
| 14.10.2017 | 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: 8177748276930) |
| 12.10.2017 | 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: 8177748168920) |
| 13.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748638480) |
| 13.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748638468) |
| 13.09.2017 | 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: 6177748670687) |
| 13.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748612486) |
| 19.09.2016 | 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: 2167749284789) |
| 18.09.2016 | 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: 9167748963450) |
| 01.04.2014 | 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: 7147746882848) |
| 26.11.2009 | 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: 7097748421709) |
| 12.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748791497) |
| 11.05.2006 | 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: 8067746278031) |
| 11.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746278009) |
| 31.03.2006 | 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: 6067746067911) |
| 20.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 16.07.2004 | Creation of a legal entity (GRN: 1047796517185) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
3 471 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
3 042 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 7 020 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 743.56 rub.
Trade fee:
debt: 107 690 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.