Status

active

Authorized capital

250 000 rub.

Revenues

938 802 000 rub.

Employees in 2025

139

General information

LLC "NTI"
Limited Liability Company "Nika Treid Invest"

Legal address
283015, Doneckaya Narodnaya Respublika, g. Doneck, Pr-Kt Mira, d. 15, Ofis 81

INN and KPP (TIN and RRC)
9303023317, 930301001

OGRN (Primary State Register Number)
1229300126109

Authorized capital
250 000 rub.

Registration date
19.08.2021

Age of organization
4 years 9 months 20 days

City
Doneck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.06.2026

Organization status

Current status:
active

Head of Organization

General director
Voronkov Albert Vyacheslavovich
from 03.06.2026
INN 500601216047

Founders (1)

Legal entity: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.12.2 Clay and kaolin mining

    find companies with this code...
  • Additional types of activity (22):
    05.10.2Coal enrichment
    05.10.23Enrichment of coal, except anthracite, coking coal and brown coal
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    09.90Provision of services in other areas of mining
    20.13Production of other basic inorganic chemicals
    23.31Production of ceramic plates and tiles
    23.42Production of ceramic sanitary products
    23.65.1Production of building materials from vegetable raw materials mixed with cement, gypsum or other mineral binders
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.20.42Activities for the provision of shunting services by foreign and coastal vessels
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Doneckoi Narodnoi Respublike

Federal Tax Service code: 9301
Address: 283048,Doneckaya Narodnaya Resp,,Doneck g, Panfilova pr-kt, d 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Doneckoi Narodnoi Respublike
Federal Tax Service code: 9303

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (38)

03.06.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2269300168663)
10.04.2026 Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2269300099605)
11.03.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2269300038907)
20.02.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2269300027852)
11.12.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259300896391)
02.12.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259300884159)
05.11.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259300866317)
11.09.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259300818951)
11.09.2025 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: 2259300818819)
07.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259300645789)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259300465015)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259300252209)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259300252198)
24.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249300434095)
06.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249300415285)
21.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249300401216)
22.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249300377544)
23.05.2024 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: 2249300178202)
30.01.2024 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: 2249300076958)
29.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249300075748)
23.01.2024 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: 2249300069918)
22.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239300915093)
30.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300818194)
08.10.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300601901)
27.08.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300557670)
14.08.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300530511)
25.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239300393231)
12.07.2023 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: 2239300379778)
22.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239300322952)
11.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239300310632)
20.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300283946)
28.03.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300260219)
23.03.2023 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2239300250638)
20.02.2023 Making changes to the information about a legal entity in the Unified State Register of Legal Entities in connection with bringing the constituent documents of a legal entity into compliance with the legislation of the Russian Federation (GRN: 2239300133719)
20.02.2023 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: 2239300118583)
01.12.2022 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: 2229300214383)
30.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2229300126218)
30.11.2022 Entering into the Unified State Register of Legal Entities information about a legal entity registered before admission to the Russian Federation, based on information from the register of legal Entities that was maintained before admission to the Russian Federation (GRN: 1229300126109)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:
139

Number of employees in 2024:
120

Number of employees in 2023:
119

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
938 802 000 rub.

Revenues for 2024:
1 618 905 000 rub.

Revenues for 2023:
900 578 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2025:
900 218 000 rub.

Expenses for 2024:
1 215 674 000 rub.

Expenses for 2023:
796 914 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
99 405 707 rub.

Contributions amount:
24 239 262 rub.

Mining tax:
24 391 911 rub.

Value added tax:
33 659 962.81 rub.

Income tax:
41 204 361.30 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
24 239 262.80 rub.

Transport tax:
148 972.50 rub.

Summy penei:
16 253 286.70 rub.

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

Information about arrears and debts in 2026

Summy penei:
penalty: 1 969.34 rub.

Transport tax:
debt: 14 144.53 rub.

Strahovye vznosy:
debt: 343 105.80 rub.

Register of small and medium-sized businesses

medium enterprise from 10.01.2023

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.