Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "NIKA-TREID"
Limited Liability Company "Torgovyi Dom "Nika-Treid"

Legal address
308001, Belgorodskaya Oblast, g. Belgorod, B-R Narodnyi, D.38, K.A, Kv.17

INN and KPP (TIN and RRC)
3123078845, 312301001

OGRN (Primary State Register Number)
1023101652452

Authorized capital

Registration date
12.03.2002

Age of organization
24 years 1 month 14 days

City
Belgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2017-05-17
GRN: 2173123217970

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FOKS"
OGRN: 1053107127853
INN: 3123125171
Date: 2006-07-31
GRN: 2063123255215

Head of Organization

Director
Breskina Natalya Vasilevna
from 18.11.2005
INN 312815832432

Founders (1)

Breskina Natalya Vasilevna
Share size: 10 000 rub.
INN 312815832432

Types of activities (OKVED / RCEA)

  • Main type of activity:
    13.1 Preparation and spinning of textile fibers

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  • Additional types of activity (14):
    13.2Production of textile fabrics
    13.91Manufacture of knitted and crocheted fabrics
    13.92Manufacture of finished textiles, except clothing
    38.32.55Recycling of waste textile materials into secondary raw materials
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    56.3Serving drinks
    69Activities in the field of law and accounting
    73.1Advertising activities
    79.1Activities of travel agencies and tour operators

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001040926
Registration date: 2002-03-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3101
Social Insurance Fund registration number: 310124080731011
Registration date: 2002-03-19

Entries in the EGRUL (10)

17.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173123219861)
17.05.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173123217970)
20.01.2017 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: 2173123044180)
25.08.2016 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: 2163123490484)
04.03.2010 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: 2103123083732)
31.07.2006 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2063123255215)
17.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063123013149)
18.11.2005 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: 2053107162414)
18.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053107162403)
31.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023101652452)

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.