Status

active

Authorized capital

50 000 rub.

Revenues

3 415 000 rub.

Employees in 2024

1

General information

LLC "TD NIKA"
Limited Liability Company "Torgovyi Dom Nik Alyans"

Legal address
127411, g.Moskva, ul. Lobnenskaya, d. 21, Et 3 Pom II Kom 58

INN and KPP (TIN and RRC)
7713761956, 771301001

OGRN (Primary State Register Number)
1137746083474

Authorized capital
50 000 rub.

Registration date
05.02.2013

Age of organization
12 years 11 months 0 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
active

Head of Organization

General director
Halilullin Rifat Umyarovich
from 05.02.2013
INN 504204934634

Founders (1)

Halilullin Rifat Umyarovich
Share size: 50 000 rub. (100%)
INN 504204934634

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes

    find companies with this code...
  • Additional types of activity (46):
    33.12Repair of machinery and equipment
    33.13Repair of electronic and optical equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    43.21Electrical installation works
    43.99Other specialized construction works not included in other groupings
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.49Wholesale of other household goods
    46.6Wholesale of other machinery, equipment and accessories
    46.62.1Wholesale of woodworking machines
    46.62.2Wholesale of metalworking machines
    46.62.3Wholesale of machines for processing other materials
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.69.2Wholesale of operational materials and machine accessories
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.75.2Wholesale of industrial chemicals
    46.90Non-specialized wholesale trade
    47.7Retail sale of other goods in specialized stores
    47.79Retail sale of used goods in stores
    47.79.3Retail sale of other used goods
    47.9Retail trade outside shops, tents, markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    49.41.3Rent a truck with a driver
    64.99.12Dealer activity
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    71.20.5Technical inspection of motor vehicles
    71.20.9Other technical control, testing and analysis activities
    72.19Scientific research and development in the field of natural and technical sciences other
    77.32Rental and leasing of construction machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.21Rental and leasing of engines, turbines and machine tools
    77.39.22Rental and leasing of mining and oilfield equipment
    77.39.23Rental and leasing of lifting and transport equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment

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 № 13 po g.Moskve
Federal Tax Service code: 7713

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 (9)

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: 2257708382237)
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: 2257708382226)
30.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747398217)
21.02.2018 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: 9187746206529)
30.01.2018 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: 7187746170913)
07.02.2013 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: 2137746844145)
07.02.2013 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: 2137746834179)
05.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746790840)
05.02.2013 Creation of a legal entity (GRN: 1137746083474)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
3 415 000 rub.

Revenues for 2023:
48 163 000 rub.

Revenues for 2022:
41 275 000 rub.

Revenues for 2021:
6 598 000 rub.

Revenues for 2020:
25 063 000 rub.

Revenues for 2019:
24 923 000 rub.

Revenues for 2018:

 

Expenses for 2024:
3 254 000 rub.

Expenses for 2023:
41 188 000 rub.

Expenses for 2022:
36 166 000 rub.

Expenses for 2021:
6 305 000 rub.

Expenses for 2020:
22 644 000 rub.

Expenses for 2019:
22 459 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
3 454 908 rub.

Contributions amount:
0 rub.

Income tax:
2 565 358.84 rub.

Value added tax:
889 550 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.