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 6 months 12 days

City
Doneck

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.02.2026

Organization status

Current status:
active

Head of Organization

General director
Voronkov Albert Vyacheslavovich
from 20.02.2026
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

  Development of gravel and sand pits, extraction of clay and kaolin find companies with this code...

• Additional types of activity (21):

  05.10.2	Coal enrichment
  05.10.23	Enrichment of coal, except anthracite, coking coal and brown coal
  09.90	Provision of services in other areas of mining
  20.13	Production of other basic inorganic chemicals
  23.31	Production of ceramic plates and tiles
  23.42	Production of ceramic sanitary products
  23.65.1	Production of building materials from vegetable raw materials mixed with cement, gypsum or other mineral binders
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  50.20.3	Rental of foreign and coastal vessels for cargo transportation with crew
  50.20.42	Activities for the provision of shunting services by foreign and coastal vessels
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.22	Auxiliary activities related to water transport
  52.24	Cargo handling
  52.24.1	Container handling
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation
  82.99	Activities 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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Pension Fund code: 093
Pension Fund registration number: 1011719422
Registration date: 2022-12-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Social Insurance Fund code: 093
Social Insurance Fund registration number: 1011719422
Registration date: 2022-11-30

Entries in the EGRUL (35)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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 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 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 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
23 333 853.70 rub.

Income tax:
37 080 721 rub.

Value added tax:
41 554 645 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.01.2023

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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