Status
Authorized capital
Revenues
Employees in 2024
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)
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
Director
Breskina Natalya Vasilevna
from 18.11.2005
INN 312815832432
Breskina Natalya Vasilevna
Share size: 10 000 rub.
INN 312815832432
| 13.1 | Preparation and spinning of textile fibers
find companies with this code... |
| 13.2 | Production of textile fabrics |
| 13.91 | Manufacture of knitted and crocheted fabrics |
| 13.92 | Manufacture of finished textiles, except clothing |
| 38.32.55 | Recycling of waste textile materials into secondary raw materials |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 56.3 | Serving drinks |
| 69 | Activities in the field of law and accounting |
| 73.1 | Advertising activities |
| 79.1 | Activities of travel agencies and tour operators |
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
| 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) |
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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.