Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "NIKO"
Limited Liability Company "Niko"

Legal address
117342, Moskva, ul. Butlerova, d. 17B, E 1 Pom IB K 5 Of 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-16)

INN and KPP (TIN and RRC)
7725442143, 772801001

OGRN (Primary State Register Number)
1187746224786

Authorized capital
10 000 rub.

Registration date
01.03.2018

Age of organization
7 years 9 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2020-08-12
GRN: 2207707505938

Head of Organization

General director
Sergienko Valerii Alekseevich
from 01.03.2018
INN 220505453804

Founders (1)

Sergienko Valerii Alekseevich
Share size: 10 000 rub. (100%)
INN 220505453804

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.47 Wholesale of furniture, carpets and lighting equipment

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  • Additional types of activity (56):
    10.11.4Production of plucked wool, raw hides and skins of cattle, animals of the horse and deer families, sheep and goats
    14.11Manufacture of leather clothing
    14.19Manufacture of other clothing and clothing accessories
    15.11Tanning and dressing of leather, dressing and dyeing of fur
    15.12Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods
    15.20Shoe manufacturing
    25.99Production of other finished metal products not included in other groupings
    31.01Manufacture of furniture for offices and trade enterprises
    31.09Manufacture of other furniture
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    45.20Maintenance and repair of motor vehicles
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.35Wholesale trade in tobacco products
    46.41Wholesale of textiles
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.49.44Wholesale of leather goods and travel accessories
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.62Wholesale of machine tools
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.78Other retail trade in specialized stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.82Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    71.20Technical testing, research, analysis and certification
    73.11Activities of advertising agencies
    74.90Other professional, scientific and technical activities not included in other groupings
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Konkovo-Derevlevo g.Moskvy
Pension Fund code: 087703
Pension Fund registration number: 087703032940
Registration date: 2018-08-31

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771110471677111
Registration date: 2018-03-02

Entries in the EGRUL (19)

12.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707529159)
12.08.2020 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: 2207707505938)
29.04.2020 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: 2207704185027)
24.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700624570)
16.10.2019 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: 7197748895381)
19.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748603435)
17.09.2018 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: 2187749005673)
03.09.2018 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: 9187748427748)
03.09.2018 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: 9187748424790)
30.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748373397)
30.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748373386)
30.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748364883)
27.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748167170)
11.07.2018 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: 7187748258295)
25.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748464568)
05.03.2018 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: 9187746711660)
05.03.2018 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: 9187746702541)
01.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746541952)
01.03.2018 Creation of a legal entity (GRN: 1187746224786)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

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.