Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

LLC TK "NIKS"
Limited Liability Company Transportnaya Kompaniya "Niks"

Legal address
305025, Kurskaya oblast, g. Kursk, Pr-D Magistralnyi, d. 18A, Ofis 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) (2022-12-26)

INN and KPP (TIN and RRC)
4632091017, 463201001

OGRN (Primary State Register Number)
1084632002465

Authorized capital
10 000 rub.

Registration date
05.03.2008

Age of organization
17 years 8 months 18 days

City
Kursk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.10.2023
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-30
GRN: 2234600172255

Head of Organization

Director
CHuguev Nikolai Borisovich
from 07.04.2018
INN 463000482574

Founders (1)

CHuguev Nikolai Borisovich
Share size: 10 000 rub. (100%)
INN 463000482574

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

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  • Additional types of activity (25):
    01.49Breeding of other animals
    01.49.2Breeding of rabbits and other fur-bearing animals on farms
    01.49.4Deer breeding
    01.49.9Breeding of other animals not included in other groupings
    01.50Mixed agriculture
    01.6Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
    01.61Provision of services in the field of crop production
    01.62Provision of services in the field of animal husbandry
    01.70Hunting, trapping and shooting of wild animals, including the provision of services in these areas
    02.1Forestry and other forestry activities
    02.10Forestry and other forestry activities
    02.10.19Cultivation of other products by nurseries
    02.20Logging operations
    02.40Provision of forestry and logging services
    02.40.1Provision of forestry services
    02.40.2Provision of logging services
    03.1Fishing
    03.11Marine fishing
    03.12Freshwater fishing
    03.2Fish farming
    03.21.4Artificial reproduction of marine biological resources
    03.22.5Reproduction of freshwater biological resources is artificial
    46.73.6Wholesale of other building materials and products
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056031
Pension Fund registration number: 056031045200
Registration date: 2008-03-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460001070546001
Registration date: 2008-03-12

Entries in the EGRUL (19)

30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234600173620)
30.10.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2234600172255)
12.07.2023 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: 2234600110886)
26.12.2022 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: 2224600981174)
28.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600853310)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224600215233)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224600215222)
07.04.2018 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: 2184632096504)
09.01.2017 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: 2174632033156)
05.01.2017 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: 2174632030538)
10.11.2016 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: 2164632396894)
31.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114632123362)
21.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114632081452)
12.05.2010 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: 2104632069573)
18.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094632165747)
18.11.2009 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: 2094632165736)
19.03.2008 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: 2084632037961)
06.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2084632026940)
05.03.2008 Creation of a legal entity (GRN: 1084632002465)

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:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
362 000 rub.

Revenues for 2018:
32 599 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
351 000 rub.

Expenses for 2018:
32 160 000 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

NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.

Value added tax:
penalty: 745.58 rub.

Income tax:
debt: 47 261.92 rub.

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 5 completed enforcement proceedings. More...