Status
Authorized capital
Revenues
Employees in 2024
LLC "NIKA TREID"
Limited Liability Company "Nika Treid"
Legal address
360005, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Kalinina, D.177
INN and KPP (TIN and RRC)
0726008497, 072601001
OGRN (Primary State Register Number)
1130726000217
Authorized capital
10 000 rub.
Registration date
21.02.2013
Age of organization
13 years 0 months 3 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-08-24
GRN: 2180726139306
Head of the Liquidation Commission
Baksanov Artur Barasbievich
from 13.03.2018
INN 070100154320
SHidakov Aslan Aslanbekovich
Share size: 10 000 rub. (100%)
INN 070700099624
| 46.36.2 | Wholesale of chocolate and sugary confectionery
find companies with this code... |
| 46.36.1 | Wholesale sugar trade |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.36.4 | Wholesale of bakery products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38.2 | Wholesale of other food products |
| 46.38.21 | Wholesale of homogenized food products, baby and diet food |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.24.1 | Retail sale of bread and bakery products in specialty stores |
| 47.24.2 | Retail sale of confectionery products in specialized stores |
| 47.24.21 | Retail sale of flour confectionery products in specialized stores |
| 47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.29.31 | Retail sale of flour and pasta in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 70.22 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001111677
Registration date: 2013-02-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070142152407001
Registration date: 2013-02-22
| 24.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180726139350) |
| 24.08.2018 | Liquidation of a legal entity (GRN: 2180726139306) |
| 28.06.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2180726116987) |
| 06.04.2018 | 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: 2180726059534) |
| 13.03.2018 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2180726051856) |
| 11.07.2014 | 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: 2140726014295) |
| 11.07.2014 | 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: 2140726013514) |
| 21.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130726004550) |
| 21.02.2013 | Creation of a legal entity (GRN: 1130726000217) |
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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.