Status

have a problem

Authorized capital

11 000 rub.

Revenues

Employees in 2023

1

General information

LLC "NIKA-SNABINVEST"
Limited Liability Company "Nika-Snabinvest"

Legal address
142500, Moskovskaya Oblast, Pavlovo-Posadskii, G Pavlovskii Posad, ul Gercena, d. 18A, k. 1, Pomesch. 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-11)

INN and KPP (TIN and RRC)
5035027556, 503501001

OGRN (Primary State Register Number)
1155035000955

Authorized capital
11 000 rub.

Registration date
03.08.2015

Age of organization
10 years 1 month 21 day

City
Pavlovskii Posad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.06.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-06-25
GRN: 2255005585228

Head of Organization

General director
Naurzaliev Ibrai Sundetovich
from 01.12.2021
INN 642600971666

Founders (1)

Nasonov Vasilii Ivanovich
Share size: 11 000 rub. (100%)
INN 504809975072

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.2 Wholesale of operational materials and machine accessories

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  • Additional types of activity (11):
    45.11Trade in passenger cars and light-duty trucks
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Moskovskoi oblasti
Federal Tax Service code: 5034

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 (24)

25.06.2025 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2255005585228)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255004184609)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002602963)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002602952)
11.12.2024 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: 2245002799171)
23.01.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245000153847)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003371954)
01.12.2021 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2215002598325)
21.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002333797)
23.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215001870653)
04.08.2021 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: 2215001675403)
06.07.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2215001466370)
15.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195081998996)
22.11.2018 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: 7185053425814)
25.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053116418)
19.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053307086)
05.09.2017 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: 2175053285152)
05.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053285120)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165035060034)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155035047594)
07.08.2015 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: 2155035041082)
07.08.2015 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: 2155035041049)
03.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155035040851)
03.08.2015 Creation of a legal entity (GRN: 1155035000955)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
3

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:
21 776 000 rub.

Revenues for 2018:
21 776 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
90 000 rub.

Expenses for 2019:
19 264 000 rub.

Expenses for 2018:
19 264 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.