Status

active

Authorized capital

50 000 rub.

Revenues

56 234 000 rub.

Employees in 2024

3

General information

LLC "TD NIKS"
Limited Liability Company "Torgovyi Dom Niks"

Legal address
357114, Stavropolskii Krai, G Nevinnomyssk, SH Pyatigorskoe, Str. 9/1

INN and KPP (TIN and RRC)
2631803902, 263101001

OGRN (Primary State Register Number)
1132651005849

Authorized capital
50 000 rub.

Registration date
04.03.2013

Age of organization
12 years 11 months 1 day

City
Nevinnomyssk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.07.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Aginyan Levon Gagikovich
from 04.03.2013
INN 341601486366

Founders (1)

Aginyan Levon Gagikovich
Share size: 50 000 rub. (100%)
INN 341601486366

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (27):
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.43Wholesale of household electrical goods
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69Wholesale of other machinery and equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.78Other retail trade in specialized stores
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Stavropolskomu krayu
Federal Tax Service code: 2649

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 026
Pension Fund registration number: 1093006235
Registration date: 2013-03-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 026
Social Insurance Fund registration number: 1093006235
Registration date: 2013-03-06

Entries in the EGRUL (14)

11.07.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252600873776)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600163572)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600163561)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600228200)
16.03.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232600068204)
15.01.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232600008012)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222600422780)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222600422779)
21.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222600132005)
15.08.2019 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: 2192651434347)
19.03.2013 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: 2132651169154)
06.03.2013 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: 2132651152093)
04.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651148529)
04.03.2013 Creation of a legal entity (GRN: 1132651005849)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
4

Number of employees in 2021:
5

Number of employees in 2020:
5

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
56 234 000 rub.

Revenues for 2023:
76 641 000 rub.

Revenues for 2022:
74 854 000 rub.

Revenues for 2021:
75 844 000 rub.

Revenues for 2020:
93 247 000 rub.

Revenues for 2019:
88 434 000 rub.

Revenues for 2018:
96 381 000 rub.

 

Expenses for 2024:
56 008 000 rub.

Expenses for 2023:
76 478 000 rub.

Expenses for 2022:
74 583 000 rub.

Expenses for 2021:
72 852 000 rub.

Expenses for 2020:
92 971 000 rub.

Expenses for 2019:
87 394 000 rub.

Expenses for 2018:
93 533 000 rub.

Information about taxes and fees for 2023

Tax amount:
381 045 rub.

Contributions amount:
344 022 rub.

NON-TAX INCOME administered by tax authorities:
100 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
344 022.98 rub.

Income tax:
23 998.83 rub.

Value added tax:
356 946.90 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.