General information

LLC "FINANSOVAYA KOMPANIYA "NIK-TRAST"
Limited Liability Company "Finansovaya Kompaniya "Nik-Trast"

Legal address
353211, Krasnodarskii Krai, R-N Dinskoi, ul. Krainyaya, D.4

INN and KPP (TIN and RRC)
2312092868, 233001001

OGRN (Primary State Register Number)
1022302385247

Authorized capital
10 000 rub.

Registration date
17.10.2001

Age of organization
24 years 5 months 17 days

City
Dinskoi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2016-02-29
GRN: 2162373053940

Head of Organization

Bankruptcy Trustee
Kachurin Vladimir Arkadevich
from 27.04.2012
INN 230809912894

Founders (1)

Bezuglov Valerii Ivanovich
Share size: 6 000 rub. (60%)
INN 231204204922

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.10

  Warehousing and storage activities find companies with this code...

• Additional types of activity (3):

  52.24	Cargo handling
  52.24.1	Container handling
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Krasnodarskomu krayu
Federal Tax Service code: 2373

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036031
Pension Fund registration number: 036031100723
Registration date: 2008-04-02

Accounting in the Social Insurance Fund:
Filial № 6 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2620
Social Insurance Fund registration number: 230936713526201
Registration date: 2008-11-19

Entries in the EGRUL (40)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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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