General information

LLC "TLK NIGMA"
Limited Liability Company "Torgovo-Logisticheskaya Kompaniya Nigma"

Legal address
620143, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Pobedy, D.28, 40

INN and KPP (TIN and RRC)
6673251721, 668601001

OGRN (Primary State Register Number)
1116673020530

Authorized capital
16 670 rub.

Registration date
14.12.2011

Age of organization
13 years 9 months 3 days

City
Ekaterinburg

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-02-14
GRN: 2256602621603

Head of Organization

Director
Nikitin Gennadii YUrevich
from 29.03.2018
INN 666300344953

Founders (2)

Nikitin Gennadii YUrevich
Share size: 10 000 rub. (60%)
INN 666300344953

Gureva Alla Gennadevna
Share size: 6 670 rub. (40%)
INN 666300466380

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (18):

  16.23.2	Production of prefabricated wooden buildings
  23.61	Production of concrete products for use in construction
  43.3	Construction and finishing works
  46.3	Wholesale of food, beverages and tobacco products
  46.9	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  68.1	Purchase and sale of own real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.45	Creation of geodetic, leveling, gravimetric networks
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  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:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №32 po Sverdlovskoi oblasti
Federal Tax Service code: 6686

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 (18)

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:
—

Number of employees in 2019:
0

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:
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Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
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Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 933.23 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 386.77 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 680 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 9.94 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

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