Status

have a problem

Authorized capital

29 480 rub.

Revenues

Employees in 2019

2

General information

LLC "ZHK"NIKA"
Limited Liability Company "Zabaikalskaya Holdingovaya Kompaniya "Nika"

Legal address
672014, Zabaikalskii Krai, g. CHita, ul. Olimpiiskaya, d. 2, Kabinet 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-13)

INN and KPP (TIN and RRC)
7536045302, 753601001

OGRN (Primary State Register Number)
1027501150104

Authorized capital
29 480 rub.

Registration date
14.12.2000

Age of organization
25 years 7 months 0 days

City
CHita

Special tax treatment
УСН (2026 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.07.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-06-17
GRN: 2267500161256

Head of Organization

General director
SHarapov Albert Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-29)
from 18.03.2021
INN 331599086266

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Upravlenie Mehanizacii 78"
Share size: 29 480 rub. (100%)
INN 7721478597

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10.1 Financial and industrial group management activities

    find companies with this code...
  • Additional types of activity (76):
    16.23Manufacture of other wooden building structures and joinery
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.29Wholesale of other food products not included in other groupings
    46.42Wholesale of clothing and footwear
    46.72Wholesale of metals and metal ores
    46.72.1Wholesale trade in metal ores
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.72.23Wholesale trade in gold and other precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    63.11.1Activities related to the creation and use of databases and information resources
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.11Financial market management
    66.11.1Activities related to the organization of trade in financial markets
    66.11.4Activities to ensure the effective functioning of financial markets
    66.11.5Mutual obligation determination activities (clearing)
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.2Management activities of holding companies
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

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 (43)

03.07.2026 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: 2267500169539)
17.06.2026 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: 2267500161256)
28.05.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267500138409)
02.06.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257500337257)
26.02.2025 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: 2257500278330)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500205862)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500205851)
08.02.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247500019919)
08.11.2023 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: 2237500146871)
20.10.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227500129184)
29.08.2022 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: 2227500106007)
20.07.2022 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: 2227500092444)
30.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500602856)
01.07.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217500067541)
13.05.2021 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: 2217500047565)
28.04.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217500042747)
18.03.2021 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2217500024058)
03.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207500020682)
04.09.2019 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: 2197536188155)
25.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197536152383)
25.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197536120571)
18.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197536097416)
29.08.2016 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: 2167536233852)
15.10.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2157536128374)
14.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157536128363)
14.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157536128330)
14.10.2015 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: 2157536128253)
06.10.2015 Submission of information on the registration of an individual at the place of residence (GRN: 2157536125130)
28.04.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127536035890)
28.04.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127536035889)
20.01.2010 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: 2107536031799)
12.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077536166222)
12.11.2007 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: 2077536166211)
16.05.2007 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: 2077536090289)
27.11.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2067536148348)
07.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067536111905)
22.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067536104887)
21.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067536104150)
21.08.2006 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: 2067536104139)
05.07.2006 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: 2067536083745)
07.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067536024246)
16.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067536016755)
02.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027501150104)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2025:

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:
2

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
1 249 000 rub.

Revenues for 2018:

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
970 000 rub.

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

Summy penei:
penalty: 178 393.76 rub.

Corporate property tax:
debt: 79 543 rub.

Income tax:
debt: 49 516.28 rub.

State duty:
debt: 2 000 rub.

Value added tax:
debt: 108 333 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 14 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...