Status

liquidated

Authorized capital

260 000 rub.

Revenues

Employees in 2024

General information

LLC "NIKA - TREID"
Limited Liability Company "Nika - Treid"

Legal address
634049, Tomskaya Oblast, g. Tomsk, ul. Rabochaya, D.11 A

INN and KPP (TIN and RRC)
7017248563, 701701001

OGRN (Primary State Register Number)
1097017017569

Authorized capital
260 000 rub.

Registration date
27.10.2009

Age of organization
16 years 4 months 9 days

City
Tomsk

Special tax treatment
ENVD (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-01-09
GRN: 2207000001250

Head of Organization

Liquidator
SHamanova Marina Mihailovna
from 04.09.2019
INN 702002236727

Founders (2)

YUrev Sergei Pavlovich
Share size: 195 000 rub.
INN 702000118157

Zakrytoe Akcionernoe Obschestvo "Finansovo-Promyshlennaya Gruppa "Tezaurum"
Share size: 65 000 rub.
INN 7017072292

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.22 Retail sale of meat and meat products in specialty stores

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  • Additional types of activity (5):
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080002
Pension Fund registration number: 080002029538
Registration date: 2009-10-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700002825270001
Registration date: 2017-07-01

Entries in the EGRUL (23)

09.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207000001448)
09.01.2020 Liquidation of a legal entity (GRN: 2207000001250)
03.12.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197031385593)
04.09.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2197031299750)
03.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177031879572)
06.07.2017 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: 2177031511655)
05.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167031538970)
19.07.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2167031319805)
18.02.2013 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: 2137017031622)
07.02.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2137017024879)
30.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127017080320)
28.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127017079220)
24.03.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2127017072830)
02.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117017173690)
29.06.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2117017127918)
17.03.2011 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: 2117017050654)
21.01.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2117017009129)
04.02.2010 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: 2107017053845)
04.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107017053427)
16.11.2009 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: 2097017416252)
03.11.2009 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: 2097017357523)
28.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097017349548)
27.10.2009 Creation of a legal entity (GRN: 1097017017569)

Contacts

Phones:

E-mails:
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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:
54 000 rub.

Information about taxes and fees for 2021

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.