Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

0

General information

LLC UK "NIYA"
Limited Liability Company Upravlyayuschaya Kompaniya "Niya"

Legal address
666763, Irkutskaya oblast, R-N Ust-Kutskii, ul. Lesnikov, d. 2, Ofis 1

INN and KPP (TIN and RRC)
3818042486, 381801001

OGRN (Primary State Register Number)
1153850001095

Authorized capital
10 000 rub.

Registration date
15.01.2015

Age of organization
10 years 8 months 19 days

City
Ust-Kutskii

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-05-24
GRN: 2213800228794

Head of Organization

Bankruptcy Trustee
Demenchuk Ekaterina Vadimovna
from 01.11.2019
INN 380407380771

Founders (2)

Timofeev Viktor Anatolevich
Share size: 7 500 rub. (75%)
INN 381800469040

Nalivnyh Elena Viktorovna
Share size: 2 500 rub. (25%)
INN 381800468871

Types of activities (OKVED / RCEA)

  • Main type of activity:
    35.30.14 Production of steam and hot water (thermal energy) by boiler houses

    find companies with this code...
  • Additional types of activity (48):
    35.12Electric power transmission and technological connection to power distribution networks
    35.13Electricity distribution
    35.30.3Distribution of steam and hot water (thermal energy)
    35.30.4Ensuring the efficiency of boiler rooms
    35.30.5Ensuring the operability of heating networks
    36.00.2Distribution of water for drinking and industrial needs
    37.00Wastewater collection and treatment
    38.11Collection of non-hazardous waste
    38.12Collection of hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    38.22Hazardous waste treatment and disposal
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.91Production of roofing works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.20.3Washing of motor vehicles, polishing and provision of similar services
    45.32Retail sale of automotive parts, components and accessories
    45.32.1Retail sale of automotive parts, components and accessories in specialty stores
    45.32.2Retail sale of automotive parts, components and accessories, other
    45.32.21Retail sale of automotive parts, components and accessories via the Internet information and communication network
    45.32.22Retail sale of automotive parts, assemblies and accessories by mail order
    45.32.29Retail sale of other automotive parts, components and accessories, not included in other groupings
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    61.10.1Activities related to the provision of telephone services
    61.10.4Activities in the field of documentary telecommunications
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    81.29.9Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 20 po Irkutskoi oblasti v g. Ust-Kut
Federal Tax Service code: 3818

Accounting with the Pension Fund:
GOSUDARSTVENNOE UCHREZHDENIE - OTDELENIE PENSIONNOGO FONDA ROSSIISKOI FEDERACII PO IRKUTSKOI OBLASTI
Pension Fund code: 048028
Pension Fund registration number: 048028072784
Registration date: 2015-01-20

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3813
Social Insurance Fund registration number: 381300701638131
Registration date: 2015-01-21

Entries in the EGRUL (12)

24.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800228816)
24.05.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2213800228794)
01.11.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193850643930)
08.04.2019 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2193850212830)
07.04.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2193850212609)
29.12.2016 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: 2163850927480)
12.07.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2163850533702)
06.05.2016 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: 2163850379845)
25.04.2016 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: 2163850343358)
22.01.2015 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: 2153850058570)
15.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850042850)
15.01.2015 Creation of a legal entity (GRN: 1153850001095)

Contacts

Phones:

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:
0

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:
19 352 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
1 354 000 rub.

Expenses for 2018:
20 505 000 rub.

Information about taxes and fees for 2021

Tax amount:
19 rub.

Contributions amount:
0 rub.

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

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: 286 485.53 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 36 272.23 rub.

Personal income tax:
debt: 1 208 777 rub.

Personal income tax:
penalty: 102 775.89 rub.

Personal income tax:
fine: 188 050.08 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 177 332.28 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 28 480.70 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 8 934 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 440 347.15 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 141 030.23 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

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.