LLC "NIVA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
21
General information
LLC "NIVA"
Limited Liability Company "Niva"
Legal address
129347, g.Moskva, ul. Palehskaya, d. 131, Etazh 1 Pom.I Komn.10
INN and KPP (TIN and RRC)
7716616844, 771601001
OGRN (Primary State Register Number)
5087746245912
Authorized capital
10 000 rub.
Registration date
15.10.2008
Age of organization
17 years 7 months 0 days
City
Moskva
Special tax treatment
УСН (2024 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.06.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-06-14
GRN: 2247705788560
Head of Organization
Bankruptcy Trustee
Myskin Evgenii Viktorovich
from 13.10.2023
INN 583509901350
Founders (1)
Bogachev Mihail Aleksandrovich
Share size: 10 000 rub. (100%)
INN 772493811829
Types of activities (OKVED / RCEA)
- Main type of activity:
47.71 Retail clothing in specialty stores
find companies with this code... - Additional types of activity (10):
46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear 47.19 Other retail trade in non-specialized stores 47.62.2 Retail sale of stationery and stationery in specialized stores 47.7 Retail sale of other goods in specialized stores 47.72.2 Retail sale of leather goods and travel accessories in specialized stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087304
Pension Fund registration number: 087304005939
Registration date: 2014-02-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772903140877111
Registration date: 2018-09-01
Entries in the EGRUL (25)
| 14.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705788570) |
| 14.06.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247705788560) |
| 13.10.2023 | Approval of the bankruptcy trustee (GRN: 2237709557864) |
| 13.10.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237709557853) |
| 18.07.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237706674412) |
| 09.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707411622) |
| 02.11.2018 | 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: 8187749811494) |
| 03.10.2018 | 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: 6187749056698) |
| 12.02.2014 | 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: 6147746013200) |
| 11.02.2014 | 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: 2147746976001) |
| 06.02.2014 | 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: 2147746816765) |
| 25.06.2012 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 9127746440967) |
| 07.06.2012 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 9127746005873) |
| 20.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746917810) |
| 20.01.2011 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2117746270134) |
| 16.11.2010 | 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: 8107748900020) |
| 03.11.2010 | 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: 8107748446259) |
| 20.10.2009 | 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: 2097748675650) |
| 30.01.2009 | 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: 6097746033258) |
| 30.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746033160) |
| 26.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746136519) |
| 17.10.2008 | 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: 2087762809792) |
| 17.10.2008 | 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: 2087762793721) |
| 15.10.2008 | Creation of a legal entity (GRN: 5087746245912) |
| 15.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762724135) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
21
Number of employees in 2021:
23
Number of employees in 2020:
27
Number of employees in 2019:
29
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
9 343 000 rub.
Revenues for 2021:
10 654 000 rub.
Revenues for 2020:
46 756 000 rub.
Revenues for 2019:
63 209 000 rub.
Revenues for 2018:
46 705 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
45 513 000 rub.
Expenses for 2021:
44 175 000 rub.
Expenses for 2020:
44 179 000 rub.
Expenses for 2019:
60 907 000 rub.
Expenses for 2018:
53 273 000 rub.
Information about taxes and fees for 2023
Tax amount:37 313 rub.
Contributions amount:
122 170 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
122 170.83 rub.
The tax levied in connection with the application of the simplified taxation system:
37 313 rub.
Information about arrears and debts in 2020
Unified imputed income tax for certain types of activities:
penalty: 40.16 rub.
Personal income tax:
debt: 1 266 rub.
Personal income tax:
penalty: 158.77 rub.
Register of small and medium-sized businesses
small business from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.