LLC "NIK"

Limited Liability Company "Nik"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

0

General information

LLC "NIK"
Limited Liability Company "Nik"

Legal address
141074, Moskovskaya oblast, g. Korolev, ul. Pionerskaya, d. 16, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-26)

INN and KPP (TIN and RRC)
5018042508, 501801001

OGRN (Primary State Register Number)
1025002037785

Authorized capital
10 000 rub.

Registration date
31.01.1995

Age of organization
30 years 8 months 10 days

City
Korolev

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-23
GRN: 2235002101860

Head of Organization

General director
Ganzha Sergei Vladimirovich
from 20.03.2017
INN 150408469273

Founders (2)

Ganzha Sergei Vladimirovich
Share size: 5 000 rub. (50%)
INN 150408469273

Ganzha Irina Petrovna
Share size: 5 000 rub. (50%)
INN 571200514814

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.71 Retail clothing in specialty stores

    find companies with this code...
  • Additional types of activity (23):
    46.43Wholesale of household electrical goods
    46.44.1Wholesale of ceramics and glass products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.12Retail sale of eggs in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.61Retail sale of books in specialty stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.76.2Retail sale of pets and pet food in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    68.20Lease and management of own or leased real estate

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 №2 po Moskovskoi oblasti
Federal Tax Service code: 5018

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060017
Pension Fund registration number: 060017003738
Registration date: 1995-02-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5010
Social Insurance Fund registration number: 501000309950101
Registration date: 2000-11-27

Entries in the EGRUL (28)

23.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235002102113)
23.10.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2235002101860)
05.07.2023 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: 2235001188673)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003000286)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003000275)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003000264)
26.09.2022 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: 2225002222267)
24.11.2020 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: 2205004877581)
25.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205004311246)
20.08.2020 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2205003933550)
20.07.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2205003628124)
29.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003437593)
18.06.2020 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: 2205003059590)
30.09.2019 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: 9195081504279)
30.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081055733)
27.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081589641)
20.03.2017 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: 2175029128635)
24.11.2016 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: 2165029647132)
16.07.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155018069611)
21.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105018083080)
07.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105018080242)
22.07.2010 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: 2105018066822)
21.03.2007 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: 2075018018777)
23.06.2006 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: 2065018039689)
23.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065018039678)
03.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065018013663)
20.10.2003 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: 2035003380311)
13.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025002037785)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
3

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
503 000 rub.

Revenues for 2019:
9 892 000 rub.

Revenues for 2018:
14 716 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 793 000 rub.

Expenses for 2019:
11 808 000 rub.

Expenses for 2018:
15 956 000 rub.

Information about taxes and fees for 2023

Tax amount:
15 294 rub.

Contributions amount:
0 rub.

Transport tax:
1 233 rub.

The tax levied in connection with the application of the simplified taxation system:
14 061.46 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:
penalty: 29.38 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.08 rub.

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

Found 3 completed enforcement proceedings. More...

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