LLC "NIKI"
Status
active
Authorized capital
10 600 rub.
Revenues
—
Employees in 2024
0
General information
LLC "NIKI"
Limited Liability Company "Niki"
Legal address
400081, Volgogradskaya Oblast, Gorod-Geroi Volgograd, G Volgograd, ul Im. Pavlika Morozova, Vld. 41G
INN and KPP (TIN and RRC)
3443040921, 344301001
OGRN (Primary State Register Number)
1023402986276
Authorized capital
10 600 rub.
Registration date
02.02.1992
Age of organization
33 years 9 months 22 days
City
Volgograd
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
Organization status
Current status:
active
Head of Organization
Director
Unanyan Garik Zavenovich
from 09.02.2024
INN 340202719754
Founders (1)
Unanyan Garik Zavenovich
Share size: 10 600 rub. (100%)
INN 340202719754
Types of activities (OKVED / RCEA)
- Main type of activity:
47.78.9 Retail sale of non-food products not included in other groupings in specialized stores
find companies with this code... - Additional types of activity (7):
45.20 Maintenance and repair of motor vehicles 46.72.21 Wholesale of ferrous metals in primary forms 46.73.6 Wholesale of other building materials and products 52.21.24 Activity of parking lots for vehicles 77.12 Rental and leasing of cargo vehicles 77.32 Rental and leasing of construction machinery and equipment 77.39.23 Rental and leasing of lifting and transport equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
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 (19)
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400139661) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400139650) |
| 21.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243400156987) |
| 13.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243400064081) |
| 09.02.2024 | 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: 2243400031830) |
| 20.04.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233400111767) |
| 30.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400651901) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400420208) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400420197) |
| 28.09.2022 | 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: 2223400364075) |
| 25.05.2022 | 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: 2223400168880) |
| 01.04.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400118700) |
| 20.01.2010 | 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: 2103443008470) |
| 16.02.2007 | 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: 2073443021298) |
| 30.01.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2073443013136) |
| 19.04.2005 | 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: 2053443018583) |
| 05.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043400259164) |
| 03.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400259175) |
| 23.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023402986276) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
1 599 000 rub.
Revenues for 2022:
-13 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
2 245 000 rub.
Expenses for 2024:
261 000 rub.
Expenses for 2023:
948 000 rub.
Expenses for 2022:
184 000 rub.
Expenses for 2021:
179 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
2 159 000 rub.
Information about taxes and fees for 2023
Tax amount:34 384 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
34 384 rub.
Information about arrears and debts in 2020
Income tax:
fine: 347.98 rub.
Value added tax:
penalty: 6 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.33 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 2.41 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 58.02 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2.34 rub.
Unified imputed income tax for certain types of activities:
penalty: 0.45 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 25 completed enforcement proceedings. More...