Status
Authorized capital
Revenues
Employees in 2024
LLC "NIKI TREID"
Limited Liability Company "Niki Treid"
Legal address
440015, Penzenskaya Oblast, g. Penza, ul. Sovhoznaya, d. 15, Baza 14, Liter E
INN and KPP (TIN and RRC)
5835114688, 583501001
OGRN (Primary State Register Number)
1155835004467
Authorized capital
10 000 rub.
Registration date
16.11.2015
Age of organization
10 years 1 month 9 days
City
Penza
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
Current status:
active
General director
YAkovlev Lev Pavlovich
from 14.12.2023
INN 583516406163
YAkovlev Lev Pavlovich
Share size: 10 000 rub. (100%)
INN 583516406163
| 47.99 | Other retail trade outside shops, tents, markets
find companies with this code... |
| 16.29.1 | Manufacture of other wooden products |
| 22.21 | Production of plastic plates, strips, pipes and profiles |
| 46.49 | Wholesale of other household goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.61 | Retail sale of books in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 73.11 | Activities of advertising agencies |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.11 | Repair of computers and peripheral computer equipment |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
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: —
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800189467) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800189456) |
| 14.12.2023 | 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: 2235801069821) |
| 03.11.2023 | 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: 2235801042695) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235801005317) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800283619) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800283608) |
| 12.01.2018 | 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: 2185835052753) |
| 07.12.2015 | 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: 2155835091674) |
| 22.11.2015 | 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: 2155835085316) |
| 16.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155835084161) |
| 16.11.2015 | Creation of a legal entity (GRN: 1155835004467) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
4
Number of employees in 2020:
0
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
256 000 rub.
Revenues for 2021:
—
Revenues for 2020:
7 955 000 rub.
Revenues for 2019:
7 084 000 rub.
Revenues for 2018:
7 328 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
235 000 rub.
Expenses for 2021:
—
Expenses for 2020:
7 853 000 rub.
Expenses for 2019:
6 992 000 rub.
Expenses for 2018:
7 218 000 rub.
NON-TAX INCOME administered by tax authorities:
2 608.75 rub.
The tax levied in connection with the application of the simplified taxation system:
43 857.61 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.