General information

LLC "NIKA TREID"
Limited Liability Company "Nika Treid"
LIMITED LIABILITY COMPANY "NIKA TRADE"
LLC "NIKA TRADE"

Legal address
142784, Moskva, Pos. Moskovskii, Stroenie 2, Kv.9 Etazh Blok G Lit.15 B

INN and KPP (TIN and RRC)
5003079142, 775101001

OGRN (Primary State Register Number)
1105003003060

Authorized capital
10 000 rub.

Registration date
28.04.2010

Age of organization
15 years 7 months 26 days

City
Moskovskii

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-09-25
GRN: 7177748138605

Head of Organization

General director
Fomin Roman Nikolaevich
from 13.11.2010
INN 507561100663

Founders (2)

Fomin Roman Nikolaevich
Share size: 7 000 rub. (70%)
INN 507561100663

SHlomina Tatyana Mihailovna
Share size: 3 000 rub. (30%)
INN 772800364389

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.37

  Wholesale of coffee, tea, cocoa and spices find companies with this code...

• Additional types of activity (30):

  45.1	Trade in motor vehicles
  45.2	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.12.3	The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
  46.12.31	The activities of agents in the wholesale trade of industrial and technical chemicals
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.3	Wholesale of food, beverages and tobacco products
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.4	Wholesale of non-food consumer goods
  46.43.1	Wholesale of electric household appliances
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.90	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.29.35	Retail sale of tea, coffee, cocoa in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.3	Retail sale of motor fuel in specialized stores
  47.5	Retail sale of other household goods in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59.9	Retail sale of household goods and appliances not included in other groupings in specialized stores
  47.9	Retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  95.22.1	Repair of household appliances

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №2 po g. Moskve i Moskovskoi oblasti administrativnyi okrug Novomoskovskii g. Moskvy
Pension Fund code: 087713
Pension Fund registration number: 087713004021
Registration date: 2012-09-19

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 504201187077161
Registration date: 2012-11-16

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

(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.

Watching right now