General information

LLC "NIKA FINANS"
Limited Liability Company "Nika Finans"

Legal address
654031, Kemerovskaya Oblast - Kuzbass, g. Novokuzneck, ul Belgradskaya (Zavodskoi R-N), d. 1, kv. 57

INN and KPP (TIN and RRC)
4253038394, 425301001

OGRN (Primary State Register Number)
1174205012101

Authorized capital
10 000 rub.

Registration date
11.05.2017

Age of organization
8 years 7 months 6 days

City
Novokuzneck

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-12-15
GRN: 2234200410596

Head of Organization

Director
Ivanova Veronika Leonidovna
from 11.05.2017
INN 421807146740

Founders (2)

Ivanova Veronika Leonidovna
Share size: 5 000 rub. (50%)
INN 421807146740

Rodina Anna Aleksandrovna
Share size: 5 000 rub. (50%)
INN 421807359883

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.20.2

  Accounting services activities find companies with this code...

• Additional types of activity (5):

  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.1	Financial audit activities
  69.20.3	Activities in the field of tax consulting
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4253

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052014
Pension Fund registration number: 052014017027
Registration date: 2017-05-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4211
Social Insurance Fund registration number: 421101254842111
Registration date: 2017-05-12

Entries in the EGRUL (11)

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:
—

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

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

Value added tax:
debt: 24 865 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 72 878.40 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 9 918.42 rub.

NON-TAX INCOME administered by tax authorities:
fine: 4 973 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 37 completed enforcement proceedings. More...

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