LLC "NIK"

Limited Liability Company "Nacionalnaya Investicionnaya Kompaniya"

Status

active

Authorized capital

505 000 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "NIK"
Limited Liability Company "Nacionalnaya Investicionnaya Kompaniya"
NATIONAL INVESTMENT COMPANY LIMITED LIABILITY COMPANY
NIC LLC

Legal address
119019, g.Moskva, ul. Znamenka, d. 13, Str. 4, Ofis 63

INN and KPP (TIN and RRC)
9715247475, 770401001

OGRN (Primary State Register Number)
1167746249131

Authorized capital
505 000 000 rub.

Registration date
11.03.2016

Age of organization
9 years 6 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.07.2025

Organization status

Current status:
active

Head of Organization

General director
Sviridov Andrei YUrevich
from 14.10.2023
INN 683103769129

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "ZHilinvest-Aktiv"
Share size: 505 000 000 rub. (100%)
INN 7719218425

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (13):
    62.01Computer software development
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    64.99.5Provision of factoring services
    64.99.6Mutual financial assistance activities
    64.99.9Activities of housing savings cooperatives

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1019029170
Registration date: 2019-07-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1019029170
Registration date: 2017-12-05

Entries in the EGRUL (50)

27.07.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257719742432)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701535705)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701535694)
24.04.2024 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: 2247704038360)
14.10.2023 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: 2237709594725)
28.01.2022 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: 2227700891042)
27.12.2019 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: 2197749765520)
09.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748925772)
27.11.2019 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: 9197748505210)
30.09.2019 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: 7197748254862)
01.08.2019 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: 9197747979629)
19.07.2019 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: 9197747464488)
19.07.2019 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: 9197747461738)
17.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747346524)
17.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747346513)
17.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747345787)
26.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747320675)
21.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746702151)
24.12.2018 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: 6187750415363)
24.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750400557)
04.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750246066)
29.08.2018 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: 9187748308409)
30.01.2018 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: 6187746968073)
27.09.2017 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: 7177748302197)
05.09.2017 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: 6177748135230)
04.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747415619)
30.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747310503)
15.05.2017 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: 2177747081433)
31.03.2017 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: 8177746385006)
31.03.2017 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: 8177746376712)
23.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746926922)
23.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746926911)
23.03.2017 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: 7177746923314)
16.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746358381)
30.11.2016 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: 6167750879048)
11.11.2016 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: 2167750379861)
12.09.2016 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: 8167748618887)
08.09.2016 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: 8167748138891)
02.09.2016 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: 7167748659820)
29.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748420096)
29.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748420063)
29.08.2016 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: 7167748400252)
11.08.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6167748484843)
11.08.2016 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: 6167748484821)
01.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748603900)
28.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748504163)
11.05.2016 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: 2167747434644)
14.03.2016 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: 7167746366726)
11.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746274557)
11.03.2016 Creation of a legal entity (GRN: 1167746249131)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
—

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

Tax amount:
1 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

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.

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