LLC "NIKO"
Status
liquidated
Authorized capital
300 000 rub.
Revenues
—
Employees in 2022
7
General information
LLC "NIKO"
Limited Liability Company "Niko"
Legal address
396601, Voronezhskaya Oblast, g. Rossosh, R-N Rossoshanskii, ul. Dzerzhinskogo, D.54 B, -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-15)
INN and KPP (TIN and RRC)
3627021799, 362701001
OGRN (Primary State Register Number)
1063627000854
Authorized capital
300 000 rub.
Registration date
19.01.2006
Age of organization
19 years 8 months 9 days
City
Rossosh
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.10.2024
(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: 2024-10-18
GRN: 2243600424450
Head of Organization
Director
Dirkonos Nadezhda Viktorovna
from 19.01.2006
INN 362700313841
Founders (2)
Dirkonos Nadezhda Viktorovna
Share size: 210 000 rub. (70%)
INN 362700313841
Goncharova Lyudmila Viktorovna
Share size: 90 000 rub. (30%)
INN 366602934414
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (8):
10.71 Production of bread and pastry products, cakes and pastries of short-term storage 46.21.11 Wholesale grain trade 46.36.3 Wholesale of flour confectionery products 47.24.1 Retail sale of bread and bakery products in specialty stores 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 68.20.2 Lease and management of own or leased non-residential real estate
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046025
Pension Fund registration number: 046025009184
Registration date: 2006-01-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3606
Social Insurance Fund registration number: 362740054836061
Registration date: 2006-03-02
Entries in the EGRUL (22)
| 18.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243600424791) |
| 18.10.2024 | 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: 2243600424450) |
| 03.07.2024 | 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: 2243600267469) |
| 15.12.2023 | 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: 2233600543031) |
| 02.12.2022 | 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: 2223600808836) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600778104) |
| 14.04.2020 | 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: 2203600255230) |
| 25.03.2019 | 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: 2193668214914) |
| 02.04.2018 | 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: 2183668236255) |
| 14.03.2017 | 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: 2173668224948) |
| 09.06.2016 | 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: 2163668910480) |
| 07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163668320451) |
| 08.04.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2143668167465) |
| 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: 2113627024223) |
| 06.04.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2113627005996) |
| 24.12.2009 | 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: 2093627035478) |
| 08.02.2006 | 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: 2063627002767) |
| 08.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063627002756) |
| 07.02.2006 | 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: 2063627002646) |
| 07.02.2006 | 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: 2063627002481) |
| 19.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063627000941) |
| 19.01.2006 | Creation of a legal entity (GRN: 1063627000854) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
7
Number of employees in 2021:
6
Number of employees in 2020:
7
Number of employees in 2019:
7
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:
2 015 000 rub.
Revenues for 2021:
4 817 000 rub.
Revenues for 2020:
4 751 000 rub.
Revenues for 2019:
7 477 000 rub.
Revenues for 2018:
9 203 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 986 000 rub.
Expenses for 2021:
4 718 000 rub.
Expenses for 2020:
4 555 000 rub.
Expenses for 2019:
7 266 000 rub.
Expenses for 2018:
8 991 000 rub.
Information about taxes and fees for 2023
Tax amount:300 rub.
Contributions amount:
202 rub.
NON-TAX INCOME administered by tax authorities:
300 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
156.18 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9.83 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
36.32 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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.