LLC "TIKO"

Limited Liability Company "Tiko"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "TIKO"
Limited Liability Company "Tiko"

Legal address
606008, Nizhegorodskaya Oblast, g. Dzerzhinsk, ul. Griboedova, D.31

INN and KPP (TIN and RRC)
5249006320, 524901001

OGRN (Primary State Register Number)
1025201768426

Authorized capital
10 000 rub.

Registration date
27.08.1991

Age of organization
34 years 2 months 18 days

City
Dzerzhinsk

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.03.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-03-07
GRN: 2245200156936

Head of Organization

Bankruptcy Trustee
Bezinov Artem Vyacheslavovich
from 13.03.2025
INN 525713905833

Founders (4)

Esin Igor Veniaminovich
Share size: 7 900 rub. (79%)
INN 524906305407

Grekov Gennadii Tihonovich
Share size: 1 000 rub. (10%)
INN 532110599633

Esin Sergei Olegovich
Share size: 250 rub. (2.5%)
INN 524929832840

Esina Svetlana Borisovna
Share size: 850 rub. (8.5%)
INN 524900947550

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.49 Wholesale of other consumer goods not included in other groupings

    find companies with this code...
  • Additional types of activity (8):
    41.2Construction of residential and non-residential buildings
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.75.1Wholesale of fertilizers and agrochemical products
    46.76Wholesale of other intermediate products
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.41.2Transportation of goods by non-specialized motor vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Nizhegorodskoi oblasti
Federal Tax Service code: 5249

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 (38)

13.03.2025 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: 2255201501168)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255201033030)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255201033020)
07.12.2024 Approval of the bankruptcy trustee (GRN: 2245200845338)
17.10.2024 Release (removal) of the bankruptcy trustee (GRN: 2245200679139)
07.03.2024 Approval of the bankruptcy trustee (GRN: 2245200156947)
07.03.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2245200156936)
28.02.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2245200138236)
05.04.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2235200287200)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225200926135)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225200926124)
16.06.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2225200464399)
15.06.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2225200461540)
16.03.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2225200176012)
11.02.2022 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: 2225200090839)
21.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205200126041)
12.04.2018 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: 2185275534090)
09.04.2018 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: 2185275451040)
08.04.2018 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: 2185275413740)
08.04.2018 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: 2185275410714)
07.12.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8165275073406)
11.08.2016 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: 7165275410667)
22.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165249076639)
21.05.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2155249051956)
23.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155249031507)
13.11.2014 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: 2145249070184)
16.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125249048659)
31.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115249056426)
23.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115249021105)
06.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105249096357)
28.01.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2105249028542)
31.12.2009 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: 2095249138125)
01.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075249080322)
20.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075249070884)
17.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075249029491)
13.05.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2045206810383)
10.02.2004 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: 2045206803409)
20.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025201768426)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
7

Number of employees in 2020:
9

Number of employees in 2019:
11

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 20 259 rub.

In 2019: 29 280 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
14 808 000 rub.

Revenues for 2020:
27 491 000 rub.

Revenues for 2019:
458 060 000 rub.

Revenues for 2018:
293 348 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
14 820 000 rub.

Expenses for 2020:
28 031 000 rub.

Expenses for 2019:
433 908 000 rub.

Expenses for 2018:
261 656 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 883 rub.

Contributions amount:
0 rub.

Corporate property tax:
2 883.81 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

Found 4 completed enforcement proceedings. More...

Watching right now

INDIVIDUALNOE CHASTNOE PREDPRIYATIE "KORSAR"
OOO "BIZNESKONSALTING"
OOO "NEBO-SERVIS INTERNESHENL"
OOO "AGRO TEHNOLOGII"
OOO "STROI-PROEKT"
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARVAROH"
ALLORA TOO
OOO "GK "TAU"
OOO "STL"
INDIVIDUALNOE(SEMEINOE) CHASTNOE PREDPR.USKOVA V N DI LOR
TOVARISHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIF"
ARISTOKRAT TOO
"FCB"
OOO "YUVENTUSPLYUS"
OOO "SEVERNAYA ZVEZDA"