LLC "NIKOL TRAST"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "NIKOL TRAST"
Limited Liability Company "Nikol Trast"
Legal address
125167, g.Moskva, ul. Planetnaya, d. 11, Pomesch. 5/28 Rm-7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-14)
INN and KPP (TIN and RRC)
7714524130, 771401001
OGRN (Primary State Register Number)
1037739983324
Authorized capital
20 000 rub.
Registration date
20.11.2003
Age of organization
22 years 0 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.11.2023
(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: 2023-11-24
GRN: 2237711613929
Head of Organization
General director
Nikulina Anastasiya Andreevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-02-15)
from 10.11.2022
INN 773376761781
Founders (2)
Nikulina Anastasiya Andreevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-02-15)
Share size: 10 000 rub. (50%)
INN 773376761781
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087202
Pension Fund registration number: 087202046504
Registration date: 2003-11-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772001480077201
Registration date: 2003-11-26
Entries in the EGRUL (31)
| 24.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711626689) |
| 24.11.2023 | 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: 2237711613929) |
| 09.08.2023 | 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: 2237707431388) |
| 15.02.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237701481818) |
| 10.11.2022 | 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: 2227711577245) |
| 14.10.2022 | 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: 2227709731654) |
| 12.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703237859) |
| 31.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702875662) |
| 18.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701459335) |
| 09.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701135407) |
| 15.10.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207710721700) |
| 09.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708662995) |
| 07.08.2020 | 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: 2207707371056) |
| 07.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707369835) |
| 09.07.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207705955070) |
| 02.07.2020 | 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: 2207705624729) |
| 23.06.2020 | 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: 2207705395742) |
| 18.12.2019 | 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: 2197749319667) |
| 19.07.2018 | 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: 7187748586392) |
| 13.07.2017 | 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: 8177747565075) |
| 24.09.2016 | 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: 6167749029552) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747731761) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747829456) |
| 10.04.2013 | 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: 7137746944669) |
| 11.09.2012 | 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: 6127747753402) |
| 28.05.2007 | 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: 2077755771135) |
| 17.04.2007 | 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: 9077746528390) |
| 17.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746528323) |
| 17.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.11.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 20.11.2003 | Creation of a legal entity (GRN: 1037739983324) |
Contacts
Phones:
—
E-mails:
—
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:
1
Number of employees in 2019:
2
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:
35 088 000 rub.
Revenues for 2020:
54 445 000 rub.
Revenues for 2019:
45 178 000 rub.
Revenues for 2018:
49 424 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
37 677 000 rub.
Expenses for 2020:
57 112 000 rub.
Expenses for 2019:
45 131 000 rub.
Expenses for 2018:
48 928 000 rub.
Information about taxes and fees for 2023
Tax amount:2 123 rub.
Contributions amount:
18 791 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
14 540.16 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 251.17 rub.
Value added tax:
2 123.85 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: 29.95 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 129.18 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 17.02 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
No inspections found.
Enforcement proceedings of the FSSP
Found 4 completed enforcement proceedings. More...