Status
Authorized capital
Revenues
Employees in 2023
LLC "TD NIKO"
Limited Liability Company "Torgovyi Dom Niko"
Legal address
344000, Rostovskaya Oblast, g. Rostov-Na-Donu, Pr-Kt Sokolova, d. 41, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-04)
INN and KPP (TIN and RRC)
6163226340, 616301001
OGRN (Primary State Register Number)
1226100015426
Authorized capital
10 000 rub.
Registration date
17.06.2022
Age of organization
3 years 4 months 27 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.10.2025
Current status:
active
Director
Varakin Nikolai Aleksandrovich
from 17.06.2022
INN 343511964935
Obschestvo s ogranichennoi otvetstvennostyu "Inzhenerno-Tehnicheskii Centr "Energiya"
Share size: 1 000 rub. (10%)
INN 3442070747
Owned by the limited liability company itself
Share size: 9 000 rub. (90%)
INN —
| 32.99.9 | Manufacture of other products not included in other groupings
find companies with this code... |
| 22.29.9 | Provision of services in the field of production of other plastic products |
| 23.14 | Glass fiber production |
| 23.19 | Manufacture and processing of other glass products, including technical glass products |
| 23.91 | Manufacture of abrasive products |
| 23.99 | Production of other non-metallic mineral products not included in other groupings |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.75 | Wholesale of chemical products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1103433379
Registration date: 2022-06-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1103433379
Registration date: 2022-06-17
| 02.10.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2256101852356) |
| 17.09.2025 | 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: 2256101822975) |
| 04.03.2025 | 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: 2256101376782) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100609940) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100609939) |
| 11.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100011056) |
| 07.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100766449) |
| 16.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226101361418) |
| 25.10.2022 | 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: 2226100879728) |
| 22.06.2022 | 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: 2226100562830) |
| 20.06.2022 | 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: 2226100554084) |
| 17.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100552160) |
| 17.06.2022 | Creation of a legal entity (GRN: 1226100015426) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: 8 917 rub.
In 2022: 5 917 rub.
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
526 000 rub.
Revenues for 2022:
1 167 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
6 308 000 rub.
Expenses for 2022:
1 798 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
20 900 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
579.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 019.36 rub.
Value added tax:
4 391 rub.
(no information)
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 13 current enforcement proceedings.
Found 16 completed enforcement proceedings. More...