LLC "NIKEEFF GRUPP"

Limited Liability Company "Nikeeff Grupp"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "NIKEEFF GRUPP"
Limited Liability Company "Nikeeff Grupp"

Legal address
143922, Moskovskaya Oblast, g. Balashiha, ul. Sovetskaya (Zarya Mkr.), d. 1, kv. 73

INN and KPP (TIN and RRC)
7734530220, 500101001

OGRN (Primary State Register Number)
1057747784214

Authorized capital
10 000 rub.

Registration date
11.08.2005

Age of organization
20 years 8 months 4 days

City
Balashiha

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Gveliya Robert Amiranovich
from 12.04.2018
INN 503400351475

Founders (1)

Gveliya Robert Amiranovich
Share size: 10 000 rub. (100%)
INN 503400351475

Types of activities (OKVED / RCEA)

  • Main type of activity:
    14.19.4 Manufacture of hats

    find companies with this code...
  • Additional types of activity (4):
    32.99.4Manufacture of products made of human or animal hair; manufacture of similar products made of textile materials
    46.11.35The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    46.42.14Wholesale of clothing accessories and hats, except fur
    47.71.7Retail sale of hats in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1067062818
Registration date: 2022-06-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1067062818
Registration date: 2022-06-27

Entries in the EGRUL (25)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000366510)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000366509)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002887547)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002887536)
04.07.2022 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: 2225001567525)
29.06.2022 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: 2225001529575)
27.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225001505089)
27.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225001505078)
27.06.2022 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: 2225001504187)
28.04.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227703781853)
16.03.2022 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: 2227702250257)
27.08.2021 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: 2217707674655)
24.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709914179)
29.12.2018 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: 6187750701220)
28.12.2018 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: 6187750652260)
26.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750516365)
26.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750516354)
26.12.2018 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: 6187750516080)
12.04.2018 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: 8187747118067)
27.02.2018 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: 9187746392000)
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: 7187746176314)
19.11.2016 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: 6167750235834)
09.09.2016 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: 8167748473291)
11.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747784224)
11.08.2005 Creation of a legal entity (GRN: 1057747784214)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
—

Number of employees in 2019:
2

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:
80 000 rub.

Revenues for 2020:
256 000 rub.

Revenues for 2019:
2 221 000 rub.

Revenues for 2018:
203 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
4 000 rub.

Expenses for 2021:
43 000 rub.

Expenses for 2020:
639 000 rub.

Expenses for 2019:
187 000 rub.

Expenses for 2018:
281 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 11 074 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 14 255.60 rub.

Value added tax:
fine: 100 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 4 501 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 121.83 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 080 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

# 674888 from 11.10.2018 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...

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