Status
Authorized capital
Revenues
Employees in 2023
LLC "NILAM"
Limited Liability Company "Nilam"
Legal address
236003, Kaliningradskaya Oblast, g. Kaliningrad, ul. Dachnaya, Zd. 8, Apartamenty/Kabinet 31/6A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-14)
INN and KPP (TIN and RRC)
3904091871, 390601001
OGRN (Primary State Register Number)
1073905024236
Authorized capital
15 000 rub.
Registration date
29.10.2007
Age of organization
18 years 5 months 8 days
City
Kaliningrad
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.07.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-07-08
GRN: 2253900820490
General director
Sergienko Maksim Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-03)
from 19.08.2024
INN 391104145216
Sergienko Maksim Sergeevich
Share size: 10 000 rub. (66.67%)
INN 391104145216
Owned by the limited liability company itself
Share size: 5 000 rub. (33.33%)
INN —
| 73.11 | Activities of advertising agencies
find companies with this code... |
| 18.12 | Other types of printing activities |
| 46.42 | Wholesale of clothing and footwear |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1031681099
Registration date: 2007-11-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1031681099
Registration date: 2007-11-08
| 08.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253900820501) |
| 08.07.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2253900820490) |
| 14.03.2025 | 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: 2253900698423) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900513447) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900513436) |
| 03.02.2025 | 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: 2253900489335) |
| 18.12.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2243900360427) |
| 19.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243900216283) |
| 16.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243900190257) |
| 16.04.2024 | 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: 2243900102752) |
| 10.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243900095679) |
| 15.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900321840) |
| 03.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900267764) |
| 14.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900250296) |
| 06.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900239769) |
| 16.08.2023 | 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: 2233900221289) |
| 04.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900209684) |
| 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: 2233900185748) |
| 28.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900164287) |
| 02.05.2023 | 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: 2233900110904) |
| 08.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903259380) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903190355) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903190300) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902966384) |
| 06.03.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2203900087906) |
| 30.12.2019 | 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: 2193926659705) |
| 13.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926551333) |
| 25.03.2019 | 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: 2193926152957) |
| 02.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926092076) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926266295) |
| 17.04.2014 | 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: 2143926163225) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926766300) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926576099) |
| 13.11.2009 | 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: 2093925960929) |
| 13.10.2009 | 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: 2093925740357) |
| 08.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925146480) |
| 14.11.2007 | 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: 2073905222610) |
| 02.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073905216482) |
| 29.10.2007 | Creation of a legal entity (GRN: 1073905024236) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
44 775 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
44 292 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
5 625 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 22.91 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...