LLC "TORGOVYI DOM "NIKLIPS"

Limited Liability Company "Torgovyi Dom "Niklips"

Status

liquidated

Authorized capital

300 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "TORGOVYI DOM "NIKLIPS"
Limited Liability Company "Torgovyi Dom "Niklips"

Legal address
423523, Respublika Tatarstan (Tatarstan), g. Zainsk, R-N Zainskii, Pr-Kt Pobedy, D.1/13, -, -

INN and KPP (TIN and RRC)
1647004460, 164701001

OGRN (Primary State Register Number)
1021601898328

Authorized capital
300 000 rub.

Registration date
22.08.2000

Age of organization
25 years 8 months 27 days

City
Zainsk

Special tax treatment
УСН (2023 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.02.2024
(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: 2024-02-15
GRN: 2241600149129

Head of Organization

Bankruptcy Trustee
Latypova Elena Evgenevna
from 05.07.2018
INN 165801957810

Founders (3)

Lipovskih Nikolai Alekseevich
Share size: 291 000 rub. (97%)
INN 164703183420

Nikogosyan Olga Vladimirovna
Share size:
INN 164704286410

Lipovskih Aleksei Nikolaevich
Share size: 9 000 rub. (3%)
INN 164703467100

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20.2 Accounting services activities

    find companies with this code...
  • Additional types of activity (22):
    46.90Non-specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.54Retail sale of household electrical goods in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    52.29Other auxiliary activities related to transportation
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Respublike Tatarstan
Federal Tax Service code: 1651

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013191
Pension Fund registration number: 013191000627
Registration date: 1995-09-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1615
Social Insurance Fund registration number: 161547013216151
Registration date: 1997-01-01

Entries in the EGRUL (30)

15.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600149261)
15.02.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2241600149129)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221602040724)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221602040713)
31.12.2021 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: 2211601566119)
07.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600121787)
05.07.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2181690943620)
08.12.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 7171690185210)
05.05.2017 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: 2171690823951)
29.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690316154)
22.08.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 7161690111092)
10.06.2016 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: 6161690791762)
03.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690768960)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161651089763)
29.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161651058677)
29.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151651099191)
23.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151651097189)
11.01.2012 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: 2121651000975)
07.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111687004867)
15.03.2011 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: 2111687002755)
15.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111687002744)
17.01.2010 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: 2101687001073)
06.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091687016177)
15.06.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2091687008620)
05.04.2006 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: 2061687014849)
26.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041612007193)
07.06.2004 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: 2041612001187)
07.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
04.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041612001176)
22.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021601898328)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

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:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

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 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2024

Unified imputed income tax for certain types of activities:
debt: 206 415 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 600 rub.

Strahovye vznosy:
debt: 501 570.54 rub.

Summy penei:
penalty: 44 713.76 rub.

NON-TAX INCOME administered by tax authorities:
fine: 70 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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