LLC "TD "NIKA"

Limited Liability Company "Torgovyi Dom "Nika"

Status

liquidated

Authorized capital

320 000 rub.

Revenues

—

Employees in 2021

0

General information

LLC "TD "NIKA"
Limited Liability Company "Torgovyi Dom "Nika"

Legal address
398024, Lipeckaya Oblast, g. Lipeck, Pr-Kt Pobedy, d. 98A, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-06)

INN and KPP (TIN and RRC)
4824026237, 482401001

OGRN (Primary State Register Number)
1024840840507

Authorized capital
320 000 rub.

Registration date
04.11.2002

Age of organization
22 years 10 months 29 days

City
Lipeck

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.08.2024
(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: 2024-08-12
GRN: 2244800145159

Head of Organization

Director
Drepina Nina Ivanovna
from 15.09.2022
INN 482403745530

Founders (1)

Drepina Nina Ivanovna
Share size: 320 000 rub. (100%)
INN 482403745530

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (14):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.90Non-specialized wholesale trade
    47.22Retail sale of meat and meat products in specialty stores
    47.29Retail sale of other food products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058003077859
Registration date: 2007-10-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480224137248001
Registration date: 2002-11-12

Entries in the EGRUL (46)

12.08.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2244800145170)
12.08.2024 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: 2244800145159)
24.04.2024 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2244800070293)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800796559)
15.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224800211690)
06.09.2022 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: 2224800203087)
20.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204800179461)
25.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184827222435)
04.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184827095825)
04.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184827095814)
04.04.2018 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: 2184827095473)
01.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174827363490)
08.04.2017 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: 2174827140981)
10.08.2016 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: 2164827466593)
05.06.2016 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: 2164827345175)
18.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827090096)
18.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827090074)
18.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164827090019)
11.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164827051596)
11.01.2016 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: 2164827051585)
18.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827120633)
21.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827105585)
02.04.2015 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: 2154827090010)
10.04.2014 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: 2144827024076)
09.09.2013 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: 2134827164074)
06.06.2013 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: 2134827145649)
18.02.2013 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: 2134827115400)
21.09.2012 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: 2124823188906)
18.09.2012 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: 2124823180986)
14.08.2012 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2124823157149)
14.10.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2094823191923)
14.10.2009 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2094823191912)
09.09.2009 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: 2094823151806)
29.11.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084823215783)
15.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084823183620)
27.11.2007 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: 2074823239071)
27.11.2007 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: 2074823235991)
11.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074823217687)
02.06.2006 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: 2064823134902)
02.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064823134891)
06.10.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2054800447810)
15.08.2005 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: 2054800376409)
06.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054800261712)
04.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054800261217)
28.02.2003 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: 2034800165013)
04.11.2002 Creation of a legal entity (GRN: 1024840840507)

Contacts

Phones:
show

E-mails:
show

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:
0

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
40 000 rub.

Revenues for 2020:
1 831 000 rub.

Revenues for 2019:
3 560 000 rub.

Revenues for 2018:
13 631 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
288 000 rub.

Expenses for 2020:
776 000 rub.

Expenses for 2019:
1 324 000 rub.

Expenses for 2018:
6 639 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 652 rub.

Contributions amount:
0 rub.

Corporate property tax:
3 652.76 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 400 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 3 current enforcement proceedings.
Found 48 completed enforcement proceedings. More...

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