LLC " NIKA-2001"
Status
liquidated
Authorized capital
— rub.
Revenues
5 000 rub.
Employees in 2023
2
General information
LLC " NIKA-2001"
Limited Liability Company "Nika-2001"
Legal address
350020, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Severnaya, d. 279, Pomesch. 112
INN and KPP (TIN and RRC)
2311063857, 230801001
OGRN (Primary State Register Number)
1022301816536
Authorized capital
—
Registration date
26.11.2002
Age of organization
22 years 9 months 23 days
City
Krasnodar
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.05.2024
(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 existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-05-24
GRN: 2242300551007
Head of Organization
Director
Malov Aleksei Aleksandrovich
from 25.11.2009
INN 231107448049
Founders (1)
Malov Aleksei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 231107448049
Types of activities (OKVED / RCEA)
- Main type of activity:
47.77.2 Retail sale of jewelry in specialty stores
find companies with this code... - Additional types of activity (2):
46.48.2 Wholesale jewelry trade 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013100819
Registration date: 2021-12-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230400416823021
Registration date: 2021-11-30
Entries in the EGRUL (22)
| 24.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300551018) |
| 24.05.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242300551007) |
| 19.01.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242300061815) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302077974) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302077963) |
| 19.01.2022 | 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: 2222300084697) |
| 02.12.2021 | 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: 2212301399880) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301383083) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301383072) |
| 30.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301383061) |
| 28.06.2021 | 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: 2212300721720) |
| 23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375171389) |
| 20.11.2016 | 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: 8162375334047) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152311520051) |
| 10.09.2015 | 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: 2152311415650) |
| 27.02.2012 | 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: 2122311085246) |
| 26.11.2010 | 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: 2102311229260) |
| 25.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092311092443) |
| 25.11.2009 | 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: 2092311092432) |
| 07.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062311025490) |
| 27.11.2002 | 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: 2022301816557) |
| 26.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301816536) |
Employees
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
5 000 rub.
Revenues for 2022:
—
Revenues for 2021:
5 000 rub.
Revenues for 2020:
10 000 rub.
Revenues for 2019:
10 000 rub.
Revenues for 2018:
100 000 rub.
Expenses for 2023:
5 000 rub.
Expenses for 2022:
—
Expenses for 2021:
5 000 rub.
Expenses for 2020:
10 000 rub.
Expenses for 2019:
10 000 rub.
Expenses for 2018:
100 000 rub.
Information about taxes and fees for 2022
Tax amount:150 rub.
Contributions amount:
7 588 rub.
The tax levied in connection with the application of the simplified taxation system:
150 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 428 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 160 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.