General information

LLC "NIVA-CH"
Limited Liability Company "Niva-CH"

Legal address
422710, Tatarstan respublika, R-N Vysokogorskii, ul. Nagornaya, d. 2, kv. 1

INN and KPP (TIN and RRC)
2130099883, 161601001

OGRN (Primary State Register Number)
1122130002422

Authorized capital
12 500 rub.

Registration date
28.02.2012

Age of organization
13 years 8 months 8 days

City
Vysokogorskii

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-07-22
GRN: 2151690747680

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LORIAN"
OGRN: 1141690032373
INN: 1655292194
Date: 2015-07-22
GRN: 2151690747680

Head of Organization

Director
Volkov Oleg Gennadevich
from 18.11.2014
INN 161604855690

Founders (1)

Volkov Oleg Gennadevich
Share size: 12 500 rub. (100%)
INN 161604855690

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.4	Organization of cargo transportation find companies with this code...

• Additional types of activity (10):

  50.1	Trade in motor vehicles
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  52.42	Clothing retail
  52.43	Retail sale of footwear and leather goods
  52.62	Retail trade in tents and markets
  52.63	Other retail trade outside stores
  60.2	Activities of other land transport
  67.1	Supporting activities in the field of financial intermediation
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vysokogorskom raione Respubliki Tatatarstan
Pension Fund code: 013160
Pension Fund registration number: 013160007516
Registration date: 2015-05-06

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 213004514916081
Registration date: 2015-05-01

Entries in the EGRUL (26)

Contacts

Phones:
show

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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