LLC "NIKA"
Status
have a problem
Authorized capital
300 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "NIKA"
Limited Liability Company "Nika"
Legal address
396422, Voronezhskaya Oblast, g. Pavlovsk, R-N Pavlovskii, Pr-Kt Revolyucii, D.22, ---------, -----------
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-25)
INN and KPP (TIN and RRC)
3620004603, 362001001
OGRN (Primary State Register Number)
1023601071306
Authorized capital
300 000 rub.
Registration date
25.05.1999
Age of organization
26 years 4 months 8 days
City
Pavlovsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-08-29
GRN: 2223600449642
Head of Organization
Bankruptcy Trustee
Lushin Dmitrii Mihailovich
from 29.08.2022
INN 366215409545
Founders (3)
Vinnik Vadim Nikolaevich
Share size: 49 500 rub. (16.5%)
INN 362000095796
Plenkin Vyacheslav Gennadevich
Share size: 226 500 rub. (75.5%)
INN 362000034641
Owned by the limited liability company itself
Share size: 24 000 rub. (8%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25 Retail sale of beverages in specialty stores
find companies with this code... - Additional types of activity (12):
46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.73.4 Wholesale of paint and varnish materials 46.73.5 Wholesale of flat glass 46.73.6 Wholesale of other building materials and products 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.61 Retail sale of books in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.9 Retail trade outside shops, tents, markets 49.41.2 Transportation of goods by non-specialized motor vehicles 68.20.2 Lease and management of own or leased non-residential real estate 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 № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Voronezhskoi oblasti
Federal Tax Service code: 3652
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 (39)
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600750269) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600750225) |
| 29.08.2022 | Approval of the bankruptcy trustee (GRN: 2223600449653) |
| 29.08.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2223600449642) |
| 25.04.2022 | 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: 2223600209105) |
| 08.02.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2213600067250) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600795132) |
| 29.10.2020 | Submission by the licensing authority of information on the revocation of the license (GRN: 2203600681249) |
| 29.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600332505) |
| 10.04.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2203600249389) |
| 11.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668856962) |
| 01.07.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2193668445870) |
| 10.07.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2183668493248) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163668171621) |
| 29.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668910723) |
| 18.07.2013 | 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: 2133668334721) |
| 23.05.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2133668245137) |
| 21.06.2012 | 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: 2123620009170) |
| 17.08.2011 | 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: 2113620016871) |
| 17.08.2011 | 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: 2113620006564) |
| 27.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113620002747) |
| 11.04.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2113620002318) |
| 01.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103620013836) |
| 04.02.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2103620001989) |
| 08.09.2009 | 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: 2093620014178) |
| 16.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083620016632) |
| 16.10.2008 | 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: 2083620016621) |
| 03.09.2007 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2073620013620) |
| 31.07.2006 | 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: 2063620025918) |
| 31.07.2006 | 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: 2063620016788) |
| 15.04.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063620006998) |
| 12.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063620006680) |
| 07.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063620001531) |
| 07.02.2006 | 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: 2063620001520) |
| 30.01.2006 | 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: 2063620000772) |
| 27.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063620000750) |
| 16.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043672006112) |
| 16.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043672006090) |
| 10.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023601071306) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
34
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
7 667 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
64 286 000 rub.
Revenues for 2018:
99 025 000 rub.
Expenses for 2024:
—
Expenses for 2023:
1 429 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
108 302 000 rub.
Expenses for 2018:
96 887 000 rub.
Information about taxes and fees for 2023
Tax amount:5 300 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
5 300 rub.
Information about arrears and debts in 2020
Unified imputed income tax for certain types of activities:
debt: 107 004 rub.
Unified imputed income tax for certain types of activities:
penalty: 122.44 rub.
Land tax:
debt: 25 896 rub.
Land tax:
fine: 6 474 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 6 226.31 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 39.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 26 807.72 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 13.84 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 115 641.15 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 269.43 rub.
Personal income tax:
debt: 93 963.03 rub.
Personal income tax:
fine: 8 092 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 23 inspections. more...
Enforcement proceedings of the FSSP
Found 138 completed enforcement proceedings. More...