Status
Authorized capital
Revenues
Employees in 2024
LLC "NIKSA"
Limited Liability Company "Niksa"
Legal address
420107, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Nursultana Nazarbaeva, d. 66
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-10)
INN and KPP (TIN and RRC)
1655282196, 165501001
OGRN (Primary State Register Number)
1131690085450
Authorized capital
10 204 rub.
Registration date
10.12.2013
Age of organization
12 years 5 months 9 days
City
Kazan
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-04-29
GRN: 2191690606941
Bankruptcy Trustee
Babkin Oleg Petrovich
from 07.04.2020
INN 381207241042
Anikeichik Gennadii Borisovich
Share size: 204 rub. (2%)
INN 166031346040
Owned by the limited liability company itself
Share size: 10 000 rub. (98%)
INN —
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 43.39 | Production of other finishing and finishing works |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 47.78 | Other retail trade in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 64.99.11 | Investments in securities |
| 66.12.2 | Securities management activities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10 | Purchase and sale of own real estate |
| 68.10.23 | Purchase and sale of land plots |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1109495547
Registration date: 2013-12-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1109495547
Registration date: 2013-12-11
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601739002) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601738991) |
| 10.06.2024 | 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: 2241600548870) |
| 07.04.2020 | Approval of the bankruptcy trustee (GRN: 2201600444131) |
| 15.12.2019 | Approval of the bankruptcy trustee (GRN: 6191690701394) |
| 07.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690776737) |
| 29.04.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2191690606941) |
| 23.05.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2171690897376) |
| 07.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690392927) |
| 03.02.2017 | 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: 2171690183014) |
| 02.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690182794) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6151690217585) |
| 20.12.2013 | 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: 6131690028850) |
| 20.12.2013 | 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: 6131690025626) |
| 10.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690988801) |
| 10.12.2013 | Creation of a legal entity (GRN: 1131690085450) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
0
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
1 092 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Summy penei:
penalty: 5 119.15 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Land tax:
debt: 2 719.39 rub.
micro enterprise from 10.07.2021
no information
No inspections found.
No active or completed enforcement proceedings were found.