General information

LLC "NIKA"
Limited Liability Company "Nika"

Legal address
143981, Moskovskaya Oblast, g. Balashiha, ul Centralnaya (Kuchino Mkr.), Stroenie 104

INN and KPP (TIN and RRC)
5012025707, 501201001

OGRN (Primary State Register Number)
1035002460536

Authorized capital
10 000 rub.

Registration date
24.11.2003

Age of organization
21 year 10 months 10 days

City
Balashiha

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.06.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-11-15
GRN: 9195081794195

Head of Organization

Bankruptcy Trustee
Suhova Elena Viktorovna
from 03.02.2023
INN 470600621446

Founders (1)

Timofeeva Svetlana Viktorovna
Share size: 10 000 rub. (100%)
INN 772125335835

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (24):

  20.59.4	Production of lubricants, additives to lubricants and antifreeze
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.32	Retail sale of automotive parts, components and accessories
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  47.1	Retail trade in non-specialized stores
  47.30	Retail sale of motor fuel in specialized stores
  47.5	Retail sale of other household goods in specialized stores
  52.10	Warehousing and storage activities
  52.10.21	Storage and warehousing of oil and refined products
  52.21.24	Activity of parking lots for vehicles
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.30	Serving drinks
  64.91	Financial lease activities (leasing/subleasing)
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  82.99	Activities related to the provision of other business support services, not included in other groupings

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (48)

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Transport tax:
11 930 rub.

Value added tax:
2 089 991.26 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 142 rub.

Income tax:
debt: 242 427 rub.

Income tax:
penalty: 4 rub.

Income tax:
fine: 51 036 rub.

Corporate property tax:
debt: 383 025.37 rub.

Corporate property tax:
penalty: 175 951.57 rub.

Value added tax:
debt: 7 501 812.14 rub.

Value added tax:
penalty: 1 166 125.08 rub.

Value added tax:
fine: 1 289 901 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

No active or completed enforcement proceedings were found.

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