LLC "NIKOS-OIL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
2
General information
LLC "NIKOS-OIL"
Limited Liability Company "Nikos-Oil"
Legal address
420054, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Vladimira Kulagina, D.10, Pom. 7.8.9.10.11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-30)
INN and KPP (TIN and RRC)
1659130652, 165901001
OGRN (Primary State Register Number)
1131690033320
Authorized capital
10 000 rub.
Registration date
07.05.2013
Age of organization
12 years 4 months 24 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.02.2025
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: 2025-02-21
GRN: 2251601994378
Head of Organization
General director
Petrov Stanislav Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-20)
from 12.04.2018
INN 165700053689
Founders (1)
Petrov Stanislav Viktorovich
Share size: 10 000 rub. (100%)
INN 165700053689
Types of activities (OKVED / RCEA)
- Main type of activity:
46.75.2 Wholesale of industrial chemicals
find companies with this code... - Additional types of activity (5):
46.4 Wholesale of non-food consumer goods 46.7 Other specialized wholesale trade 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.9 Non-specialized wholesale trade 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
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 (18)
| 21.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251601994653) |
| 21.02.2025 | 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: 2251601994378) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601848243) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601848232) |
| 06.11.2024 | 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: 2241601110826) |
| 20.10.2023 | 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: 2231601196627) |
| 18.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2231601157742) |
| 19.07.2023 | 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: 2231600805082) |
| 30.11.2022 | 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: 2221602159865) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601565898) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601565887) |
| 14.05.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2181690752208) |
| 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: 2181690608801) |
| 18.09.2017 | 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: 6171690733714) |
| 24.05.2013 | 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: 2131690454069) |
| 17.05.2013 | 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: 2131690435457) |
| 07.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690404954) |
| 07.05.2013 | Creation of a legal entity (GRN: 1131690033320) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
—
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:
2 136 000 rub.
Revenues for 2020:
2 126 000 rub.
Revenues for 2019:
2 383 000 rub.
Revenues for 2018:
1 784 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 056 000 rub.
Expenses for 2020:
2 066 000 rub.
Expenses for 2019:
2 363 000 rub.
Expenses for 2018:
1 774 000 rub.
Information about taxes and fees for 2023
Tax amount:30 520 rub.
Contributions amount:
0 rub.
Value added tax:
30 520.21 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4.04 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 17.61 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2.26 rub.
Corporate property tax:
penalty: 0.70 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 9 completed enforcement proceedings. More...