Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "NIKO"
Limited Liability Company "Niko"

Legal address
680033, Habarovskii Krai, g. Habarovsk, ul. Tihookeanskaya, D.204, K.1, Kv.29

INN and KPP (TIN and RRC)
2723143413, 272501001

OGRN (Primary State Register Number)
1112723006395

Authorized capital
10 000 rub.

Registration date
17.10.2011

Age of organization
14 years 5 months 5 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-05-13
GRN: 2142722026698

Head of Organization

Bankruptcy Trustee
Babin Denis Vladimirovich
from 08.11.2013
INN 272390414287

Founders (1)

Nemchenko Mariya Vladimirovna
Share size: 10 000 rub. (100%)
INN 272401851429

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.3 Wholesale of food products, including beverages, and tobacco products

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  • Additional types of activity (15):
    51.2Wholesale of agricultural raw materials and live animals
    51.4Wholesale of non-food consumer goods
    51.42Wholesale of clothing, including underwear, and shoes
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.4Other retail trade in specialty stores
    52.5Retail sale of used goods in stores
    52.6Retail trade outside stores
    63.4Organization of cargo transportation
    65.2Other financial intermediation
    70.2Renting out your own real estate
    74.4Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 5 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. L. SHmidta)
Federal Tax Service code: 2722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037004
Pension Fund registration number: 037004031514
Registration date: 2012-12-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270731096827071
Registration date: 2011-10-24

Entries in the EGRUL (12)

13.05.2014 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2142722026698)
08.11.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2132722067751)
08.11.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2132722067740)
02.08.2013 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2132722046015)
10.12.2012 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: 2122722093580)
08.12.2012 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: 2122722092910)
28.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122722089543)
22.11.2012 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: 2122723109980)
02.11.2011 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: 2112723079324)
02.11.2011 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: 2112723079236)
17.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112723073747)
17.10.2011 Creation of a legal entity (GRN: 1112723006395)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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.