Status
Authorized capital
Revenues
Employees in 2021
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)
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
Director
CHuguev Nikolai Borisovich
from 07.04.2018
INN 463000482574
CHuguev Nikolai Borisovich
Share size: 10 000 rub. (100%)
INN 463000482574
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 01.49 | Breeding of other animals |
| 01.49.2 | Breeding of rabbits and other fur-bearing animals on farms |
| 01.49.4 | Deer breeding |
| 01.49.9 | Breeding of other animals not included in other groupings |
| 01.50 | Mixed agriculture |
| 01.6 | Auxiliary activities in the field of crop production and post-harvest processing of agricultural products |
| 01.61 | Provision of services in the field of crop production |
| 01.62 | Provision of services in the field of animal husbandry |
| 01.70 | Hunting, trapping and shooting of wild animals, including the provision of services in these areas |
| 02.1 | Forestry and other forestry activities |
| 02.10 | Forestry and other forestry activities |
| 02.10.19 | Cultivation of other products by nurseries |
| 02.20 | Logging operations |
| 02.40 | Provision of forestry and logging services |
| 02.40.1 | Provision of forestry services |
| 02.40.2 | Provision of logging services |
| 03.1 | Fishing |
| 03.11 | Marine fishing |
| 03.12 | Freshwater fishing |
| 03.2 | Fish farming |
| 03.21.4 | Artificial reproduction of marine biological resources |
| 03.22.5 | Reproduction of freshwater biological resources is artificial |
| 46.73.6 | Wholesale of other building materials and products |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...