General information

LLC "TD "NIVA"
Limited Liability Company "Torgovyi Dom "Niva"

Legal address
183035, Murmanskaya Oblast, g. Murmansk, Pr-Kt Geroev-Severomorcev, D.58, 54
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-04)

INN and KPP (TIN and RRC)
5190929460, 519001001

OGRN (Primary State Register Number)
1115190003565

Authorized capital
101 000 rub.

Registration date
28.03.2011

Age of organization
14 years 6 months 7 days

City
Murmansk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.09.2024
(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: 2024-09-13
GRN: 2245100115654

Head of Organization

Director
Krechina Lyudmila Vasilevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-30)
from 28.03.2011
INN 519047691215

Founders (1)

Krechin Vitalii Viktorovich
Share size: 101 000 rub. (100%)
INN 519050162405

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.72

  Wholesale of metals and metal ores find companies with this code...

• Additional types of activity (58):

  25.1	Production of building metal structures and products
  25.50.1	Provision of forging, pressing, volumetric and sheet metal stamping and profiling services
  25.61	Metal processing and coating of metals
  25.62	Mechanical processing of metal products
  25.9	Manufacture of other finished metal products
  33.15	Repair and maintenance of ships and boats
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.99.1	Waterproofing works
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.12.31	The activities of agents in the wholesale trade of industrial and technical chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.15.3	The activity of agents in the wholesale trade of electrical goods and household electrical installation products
  46.15.4	The activities of agents in the wholesale trade of radio and television equipment, technical media
  46.3	Wholesale of food, beverages and tobacco products
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.29	Wholesale of other food products not included in other groupings
  46.4	Wholesale of non-food consumer goods
  46.43	Wholesale of household electrical goods
  46.49.3	Wholesale of books, newspapers and magazines, stationery and stationery
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.7	Other specialized wholesale trade
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.74.3	Wholesale of hand tools
  46.75.2	Wholesale of industrial chemicals
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.42	Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.5	Retail sale of other household goods in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  47.61	Retail sale of books in specialty stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.9	Retail trade outside shops, tents, markets
  47.99	Other retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  64.99.12	Dealer activity
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Murmanskoi oblasti

Federal Tax Service code: 5100
Address: 183038,, Murmansk g, Komsomolskaya ul, d 4

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Murmanskoi oblasti
Federal Tax Service code: 5100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Murmanskoi oblasti
Pension Fund code: 061031
Pension Fund registration number: 061031043235
Registration date: 2011-03-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Murmanskoi oblasti
Social Insurance Fund code: 5101
Social Insurance Fund registration number: 510106618351011
Registration date: 2011-04-04

Entries in the EGRUL (23)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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:
—

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:
1 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
2 603 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 31 528.85 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 488.98 rub.

Value added tax:
debt: 403 652.24 rub.

Value added tax:
penalty: 62 202.10 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 200 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 17 928.18 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 414.48 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 136 006.82 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 730.58 rub.

Personal income tax:
penalty: 159.97 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 21 completed enforcement proceedings. More...

Watching right now