Status
Authorized capital
Revenues
Employees in 2025
LLC "NK INVEST"
Limited Liability Company "Nk Invest"
Legal address
400131, Volgogradskaya Oblast, g. Volgograd, ul. Port-Saida, D.8A
INN and KPP (TIN and RRC)
7723778229, 344401001
OGRN (Primary State Register Number)
1107746942500
Authorized capital
10 000 rub.
Registration date
18.11.2010
Age of organization
15 years 6 months 16 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-02-03
GRN: 2143443030036
Liquidator
SHerbakova Mariya Vladimirovna
from 19.03.2013
INN 360105093263
SHerbakova Mariya Vladimirovna
Share size: 10 000 rub. (100%)
INN 360105093263
| 51.34 | Wholesale of alcoholic and other beverages
find companies with this code... |
| 51.38.2 | Wholesale of other food products |
| 52.1 | Retail in non-specialized stores |
| 52.25 | Retail sale of alcoholic and other beverages |
| 52.6 | Retail trade outside stores |
| 63.1 | Cargo handling and storage |
| 63.12 | Storage and warehousing |
| 63.40 | Organization of cargo transportation |
| 67.1 | Supporting activities in the field of financial intermediation |
| 67.12.2 | Securities management activities |
| 67.12.4 | Emission activities |
| 67.13.4 | Advising on financial intermediation issues |
| 74.13 | Market research and identification of public opinion |
| 74.13.2 | Public opinion research activities |
| 74.14 | Consulting on business and management issues |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047046398
Registration date: 2013-02-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3500
Social Insurance Fund registration number: 771504230335001
Registration date: 2011-09-15
| 03.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443030047) |
| 03.02.2014 | Liquidation of a legal entity (GRN: 2143443030036) |
| 02.08.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133443724214) |
| 19.07.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2133443710684) |
| 19.03.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2133443557498) |
| 19.03.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2133443557487) |
| 19.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443557465) |
| 01.03.2013 | 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: 2133443536026) |
| 25.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123525216000) |
| 25.12.2012 | 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: 2123525215955) |
| 07.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123525205351) |
| 01.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123525182889) |
| 23.09.2011 | 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: 2113525153036) |
| 13.07.2011 | 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: 2113525111038) |
| 06.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113525088015) |
| 30.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746945880) |
| 30.05.2011 | 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: 8117746945870) |
| 22.11.2010 | 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: 9107748100320) |
| 22.11.2010 | 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: 9107748094181) |
| 18.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748005994) |
| 18.11.2010 | Creation of a legal entity (GRN: 1107746942500) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.