Status

liquidated

Authorized capital

2 912 565 rub.

Revenues

Employees in 2024

General information

LLC TK "NASTYA"
Limited Liability Company Torgovaya Kompaniya "Nastya"

Legal address
630108, Novosibirskaya oblast, g. Novosibirsk, ul. Stancionnaya, d. 30A, Kom. V-316

INN and KPP (TIN and RRC)
5402551712, 540401001

OGRN (Primary State Register Number)
1125476093467

Authorized capital
2 912 565 rub.

Registration date
13.06.2012

Age of organization
13 years 6 months 16 days

City
Novosibirsk

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: 2017-06-14
GRN: 6175476287860

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIRSKIE KOMMUNIKACII"
OGRN: 1165476088425
INN: 5406606289
Date: 2017-06-14
GRN: 6175476287860

Head of Organization

Director
Babashov Nizami Islam Ogly
from 22.10.2012
INN 540518263551

Founders (3)

Babashov Nizami Islam Ogly
Share size: 1 006 000 rub. (34.54%)
INN 540518263551

Babashova Natalya Sergeevna
Share size: 1 006 000 rub. (34.54%)
INN 541012839257

Babashov Fizuli Islam Ogly
Share size: 900 565 rub. (30.92%)
INN 540133515985

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

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  • Additional types of activity (13):
    41.20Construction of residential and non-residential buildings
    43.99.7Assembly and installation of prefabricated structures
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Novosibirskoi oblasti
Federal Tax Service code: 5404

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Leninskom raione g.Novosibirska
Pension Fund code: 064006
Pension Fund registration number: 064006121969
Registration date: 2016-01-12

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5409
Social Insurance Fund registration number: 540302435554091
Registration date: 2015-12-30

Entries in the EGRUL (34)

14.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6175476288333)
14.06.2017 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6175476287860)
10.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175476553800)
03.03.2017 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2175476504146)
27.02.2017 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: 2175476376139)
10.11.2016 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: 7165476298761)
15.03.2016 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: 2165476371025)
14.01.2016 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: 2165476069812)
14.01.2016 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: 2165476066930)
29.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6155476679352)
29.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6155476679341)
29.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6155476679320)
25.11.2015 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: 6155476438694)
29.05.2015 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: 2155476600618)
29.05.2015 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: 2155476588826)
09.04.2015 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: 2155476334363)
09.04.2015 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: 2155476333550)
01.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155476305280)
01.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155476305279)
01.04.2015 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: 2155476304950)
16.12.2013 Submission by the licensing authority of information on the cancellation of the license (GRN: 6135476777441)
07.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135476825460)
07.06.2013 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: 2135476825450)
06.05.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2135476650758)
27.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135476251678)
14.02.2013 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: 2135476191871)
22.01.2013 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: 2135476076459)
06.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6125476959536)
22.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6125476850670)
22.10.2012 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: 6125476850669)
09.07.2012 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: 6125476054170)
20.06.2012 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: 2125476927728)
13.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125476886874)
13.06.2012 Creation of a legal entity (GRN: 1125476093467)

Contacts

Phones:

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Web-sites:

Employees

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Financial indicators

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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.