Status
Authorized capital
Revenues
Employees in 2023
LLC "NIKO"
Limited Liability Company "Pervaya Numizmatiko - Investicionnaya Kompaniya"
Legal address
127081, Moskva, Pr-D YAsnyi, D.19, Str.2
INN and KPP (TIN and RRC)
7715632466, 771501001
OGRN (Primary State Register Number)
1077746149931
Authorized capital
1 000 000 rub.
Registration date
22.01.2007
Age of organization
18 years 7 months 15 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-12-07
GRN: 2123461041724
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SERVIS STAR"
OGRN: 1123461002170
INN: 3447032520
Date: 2012-12-07
GRN: 2123461041724
General director
SHerbakova Mariya Vladimirovna
from 13.09.2012
INN 360105093263
Lysakov Sergei Viktorovich
Share size: 500 000 rub.
INN 771612956736
Ulyancev Ivan Valentinovich
Share size: 500 000 rub. (50%)
INN 502911669940
52.48.3 | Specialized retail trade in non-food products not included in other groupings
find companies with this code... |
51.12.24 | Activities of agents in the wholesale trade of precious metals |
51.18.27 | The activities of agents in the wholesale trade of other goods not included in other groupings |
51.47.3 | Wholesale of other consumer goods |
51.52.23 | Wholesale of gold and other precious metals |
52.48.36 | Retail sale of philatelic and numismatic goods |
52.61 | Retail by order |
52.61.1 | Retail postal (parcel) trade |
52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
52.63 | Other retail trade outside stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoe Medvedkovo g.Moskvy
Pension Fund code: 087314
Pension Fund registration number: 087314051224
Registration date: 2007-01-23
Accounting in the Social Insurance Fund:
Filial №35 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773503325777351
Registration date: 2007-01-23
07.12.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2123461041724) |
27.09.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123461031010) |
27.09.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2123461030988) |
13.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747858640) |
05.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747695002) |
08.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748034520) |
08.12.2009 | 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: 8097748034508) |
24.01.2007 | 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: 2077746505780) |
24.01.2007 | 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: 2077746490072) |
22.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746435369) |
22.01.2007 | Creation of a legal entity (GRN: 1077746149931) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.