LLC "NIKO"
Status
liquidated
Authorized capital
400 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "NIKO"
Limited Liability Company "Niko"
Legal address
186202, Respublika Kareliya, R-N Kondopozhskii, ul. Sovetov, D.50A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-23)
INN and KPP (TIN and RRC)
1003100291, 100301001
OGRN (Primary State Register Number)
1061039018809
Authorized capital
400 000 rub.
Registration date
22.05.2006
Age of organization
19 years 7 months 13 days
City
Kondopozhskii
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2024
(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: 2024-01-22
GRN: 2241000019160
Head of Organization
Director
Trofimova Marina Nikolaevna
from 09.03.2011
INN 100300012874
Founders (3)
Trofimova Marina Nikolaevna
Share size: 67 000 rub. (16.75%)
INN 100300012874
Boyarova Ailli Ivanovna
Share size: 67 000 rub. (16.75%)
INN 100300012708
Martynyuk Viktoriya Nikolaevna
Share size: 266 000 rub. (66.5%)
INN 100300549161
Types of activities (OKVED / RCEA)
- Main type of activity:
47.2 Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... - Additional types of activity (15):
47.1 Retail trade in non-specialized stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.7 Retail sale of other goods in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.79 Retail sale of used goods in stores 47.8 Retail trade in non-stationary retail facilities and markets 47.9 Retail trade outside shops, tents, markets 49.3 Activities of other land passenger transport 49.4 Activities of road freight transport and transportation services 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009003
Pension Fund registration number: 009003040338
Registration date: 2006-05-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100030096810001
Registration date: 2006-05-24
Entries in the EGRUL (23)
| 22.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241000019236) |
| 22.01.2024 | 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: 2241000019160) |
| 04.10.2023 | 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: 2231000148322) |
| 23.03.2023 | 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: 2231000036892) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221000883717) |
| 30.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221000567467) |
| 13.08.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2191001179950) |
| 13.08.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2191001179940) |
| 25.07.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2181001224567) |
| 23.05.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2181001184362) |
| 08.12.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2161001287247) |
| 04.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131039009484) |
| 05.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131039006767) |
| 05.06.2013 | 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: 2131039006756) |
| 18.03.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2131039003588) |
| 27.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111039015151) |
| 22.03.2011 | 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: 2111039003502) |
| 09.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111039002732) |
| 14.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091039018068) |
| 01.06.2006 | 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: 2061039022537) |
| 01.06.2006 | 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: 2061039022471) |
| 22.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061039021470) |
| 22.05.2006 | Creation of a legal entity (GRN: 1061039018809) |
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:
0
Number of employees in 2019:
4
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:
16 466 000 rub.
Revenues for 2018:
21 315 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
86 000 rub.
Expenses for 2019:
16 500 000 rub.
Expenses for 2018:
21 259 000 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
Found 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.