LLC "NILES"

Limited Liability Company "Niles"

Status

liquidated

Authorized capital

500 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "NILES"
Limited Liability Company "Niles"

Legal address
115035, g.Moskva, Nab. Kosmodamianskaya, d. 4/22, k. A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-01)

INN and KPP (TIN and RRC)
9705041620, 770501001

OGRN (Primary State Register Number)
1157746548882

Authorized capital
500 000 rub.

Registration date
17.06.2015

Age of organization
10 years 5 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.04.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-04-29
GRN: 2257716547559

Head of Organization

General director
Peeglo Nikolai Stepanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-09-06)
from 08.08.2018
INN 391505198342

Founders (2)

Timur Tugrul
Share size: 250 000 rub. (50%)
INN —

Timur Omer
Share size: 250 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (12):
    46.44.1Wholesale of ceramics and glass products
    46.44.2Wholesale trade of cleaning products
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (15)

29.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257716560297)
29.04.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2257716547559)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704994193)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704994182)
15.01.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257702049317)
06.09.2024 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: 2247708810028)
01.07.2024 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: 2247706319408)
08.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748437100)
02.11.2016 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: 9167749701066)
21.09.2016 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: 2167749890955)
21.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747053423)
24.06.2015 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: 2157747118527)
23.06.2015 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: 2157747057147)
18.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746865971)
17.06.2015 Creation of a legal entity (GRN: 1157746548882)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: total salary 10 000 rub.

In 2021: total salary 61 000 rub.

In 2020: 15 750 rub.

In 2019: 20 333 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
314 000 rub.

Revenues for 2022:
1 169 000 rub.

Revenues for 2021:
146 000 rub.

Revenues for 2020:
251 000 rub.

Revenues for 2019:
1 284 000 rub.

Revenues for 2018:
2 847 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
3 723 000 rub.

Expenses for 2022:
2 058 000 rub.

Expenses for 2021:
495 000 rub.

Expenses for 2020:
2 700 000 rub.

Expenses for 2019:
1 830 000 rub.

Expenses for 2018:
6 887 000 rub.

Information about taxes and fees for 2023

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

micro enterprise from 01.08.2016

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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