LLC "NIAGARA"
Status
liquidated
Authorized capital
752 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "NIAGARA"
Limited Liability Company "Niagara"
Legal address
121087, Moskva, ul. Barklaya, d. 6, Ofis 39
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-28)
INN and KPP (TIN and RRC)
6317101979, 773001001
OGRN (Primary State Register Number)
1146317003580
Authorized capital
752 000 rub.
Registration date
02.07.2014
Age of organization
11 years 4 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2018-04-16
GRN: 8187747401460
Head of Organization
Director
SHurikov Andrei Ilich
from 29.12.2015
INN 632308193594
Founders (18)
Aganin YUrii Mihailovich
Share size: 15 524 rub. (2.06%)
INN 372800295166
Andrianova Irina Aleksandrovna
Share size: 22 222 rub. (2.96%)
INN 631108077077
Astrahanskaya Natalya Vladimirovna
Share size: 22 222 rub. (2.96%)
INN 636203650441
Borisov Maksim Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-28)
Share size: 32 222 rub. (4.28%)
INN 631600417072
Vashurin Andrei Valerevich
Share size: 15 622 rub. (2.08%)
INN 631209419665
Evdokimov Evgenii Dmitrievich
Share size: 92 222 rub. (12.26%)
INN 631302002690
Krutov Leonid Mihailovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-04-12)
Share size: 92 222 rub. (12.26%)
INN 633064568777
Mazin Andrei YUrevich
Share size: 22 222 rub. (2.96%)
INN 633006123360
Pankratov Andrei Valerevich
Share size: 22 222 rub. (2.96%)
INN 633006939060
Rehovskii Aleksei Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-10)
Share size: 24 222 rub. (3.22%)
INN 636278330128
Smolyakov Aleksei Valerevich
Share size: 22 222 rub. (2.96%)
INN 633009921021
Haidarov Igor Vitalevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-04-12)
Share size: 92 222 rub. (12.26%)
INN 860226788993
Kupcov Andrei Nikolaevich
Share size: 22 222 rub. (2.96%)
INN 631215179820
Lushkin Igor Viktorovich
Share size: 92 222 rub. (12.26%)
INN 631935441990
Golovina YUliya Vasilevna
Share size: 22 222 rub. (2.96%)
INN 631209461530
Evdokimov Oleg Dmitrievich
Share size: 92 222 rub. (12.26%)
INN 631700825808
Grigorev Konstantin Leonidovich
Share size: 15 524 rub. (2.06%)
INN 631905668602
Marchenko Tatyana Anatolevna
Share size: 32 222 rub. (4.28%)
INN 636200382160
Types of activities (OKVED / RCEA)
- Main type of activity:
46.39 Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... - Additional types of activity (9):
46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.37 Wholesale of coffee, tea, cocoa and spices 46.38.23 Wholesale of flour and pasta 46.38.24 Wholesale of cereals 46.90 Non-specialized wholesale trade 47.22.1 Retail sale of meat and poultry meat, including offal in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24.22 Retail sale of confectionery products, including chocolate, in specialty 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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Filevskii park
Pension Fund code: 087806
Pension Fund registration number: 087806022585
Registration date: 2016-01-11
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 630702172777041
Registration date: 2015-12-30
Entries in the EGRUL (38)
| 16.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747441544) |
| 16.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187747401460) |
| 11.04.2018 | 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: 7187747676648) |
| 10.04.2018 | 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: 7187747497799) |
| 22.12.2017 | 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: 7177749506390) |
| 10.10.2017 | 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: 8177748016900) |
| 06.10.2017 | 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: 7177748827711) |
| 21.07.2017 | 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: 9177747007352) |
| 05.06.2017 | 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: 6177747007806) |
| 12.04.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 8177746917010) |
| 12.04.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 8177746916977) |
| 28.03.2017 | 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: 8177746178646) |
| 26.03.2017 | 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: 8177746062794) |
| 30.01.2017 | 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: 2177746800340) |
| 15.09.2016 | 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: 9167748458187) |
| 09.09.2016 | 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: 8167748572676) |
| 02.09.2016 | 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: 7167748724004) |
| 24.05.2016 | 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: 6167747500387) |
| 15.03.2016 | 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: 7167746392268) |
| 12.01.2016 | 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: 2167746130440) |
| 30.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6156313140351) |
| 30.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6156313140340) |
| 29.12.2015 | 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: 6156313140010) |
| 29.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6156313137964) |
| 03.12.2015 | 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: 2156313996100) |
| 21.10.2015 | 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: 2156313781215) |
| 14.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311455932) |
| 14.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311455899) |
| 14.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311455767) |
| 29.10.2014 | 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: 2142311227243) |
| 21.10.2014 | 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: 2142311214560) |
| 17.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142311211689) |
| 02.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146317066795) |
| 02.10.2014 | 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: 2146317066685) |
| 21.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146317058171) |
| 16.07.2014 | 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: 2146317051472) |
| 03.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146317047996) |
| 02.07.2014 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1146317003580) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
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.