Status

have a problem

Authorized capital

10 204 rub.

Revenues

Employees in 2024

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Babkin Oleg Petrovich
from 07.04.2020
INN 381207241042

Founders (2)

Anikeichik Gennadii Borisovich
Share size: 204 rub. (2%)
INN 166031346040

Owned by the limited liability company itself
Share size: 10 000 rub. (98%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (13):
    43.39Production of other finishing and finishing works
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    47.78Other retail trade in specialized stores
    47.9Retail trade outside shops, tents, markets
    64.99.11Investments in securities
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.31The activities of real estate agencies 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
    70.22Consulting on business and management issues

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 № 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

Entries in the EGRUL (16)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

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:
1 092 000 rub.

Expenses for 2020:

Expenses for 2019:

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: 5 119.15 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Land tax:
debt: 2 719.39 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.