Status

liquidated

Authorized capital

310 000 rub.

Revenues

Employees in 2024

General information

LLC "NIKKON TREIDING"
Limited Liability Company "Nikkon Treiding"

Legal address
694240, Sahalinskaya oblast, g. Poronaisk, R-N Poronaiskii, ul. Pobedy, D.11

INN and KPP (TIN and RRC)
6507014058, 650701001

OGRN (Primary State Register Number)
1136507000310

Authorized capital
310 000 rub.

Registration date
11.10.2013

Age of organization
12 years 0 months 15 days

City
Poronaisk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-01-20
GRN: 2176501034444

Head of Organization

General director
Kislicyna Marina Anatolevna
from 19.08.2015
INN 650701634300

Founders (3)

Muchkaeva Olesya YAroslavovna
Share size: 150 000 rub. (48.5%)
INN 253902907382

Ageeva Natalya Mihailovna
Share size: 10 000 rub. (3%)
INN 650700094605

Owned by the limited liability company itself
Share size: 150 000 rub. (48.5%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (9):
    03.12Freshwater fishing
    10.20Processing and preservation of fish, crustaceans and shellfish
    10.85Production of ready-made food products and dishes
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.90Non-specialized wholesale trade
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.65Retail sale of games and toys in specialty stores
    47.78Other retail trade in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti

Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. Poronaisk
Federal Tax Service code: 6507

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po Poronaiskomu raionu Sahalinskoi oblasti
Pension Fund code: 074012
Pension Fund registration number: 074012091446
Registration date: 2013-10-14

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Sahalinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6501
Social Insurance Fund registration number: 650100160565011
Registration date: 2013-10-15

Entries in the EGRUL (15)

20.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176501034829)
20.01.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2176501034444)
18.10.2016 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: 2166501273739)
16.09.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2166501246778)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166501095210)
19.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156507034154)
09.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156507031305)
19.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156507030579)
16.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146507004653)
18.09.2014 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: 2146507004202)
05.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146507003036)
16.04.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2146507001991)
22.10.2013 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: 2136507008416)
11.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136507008120)
11.10.2013 Creation of a legal entity (GRN: 1136507000310)

Contacts

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Employees

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Information about taxes and fees for —

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

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.