Status

liquidated

Authorized capital

11 200 rub.

Revenues

Employees in 2023

0

General information

LLC "NIKA-TREIDING"
Limited Liability Company "Nika-Treiding"

Legal address
140143, Moskovskaya Oblast, g. Ramenskoe, ul. B.Uchitelskaya, d. 24, Etazh 2, Pomeschenie 11

INN and KPP (TIN and RRC)
5040049428, 504001001

OGRN (Primary State Register Number)
1025005116146

Authorized capital
11 200 rub.

Registration date
29.05.2000

Age of organization
26 years 1 month 18 days

City
Ramenskoe

Special tax treatment
УСН (2021 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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 through reorganization in the form of accession
Code: 304
Date: 2023-04-19
GRN: 2235000720128

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SVV-TREIDING"
OGRN: 1025005118302
INN: 5040049354
Date: 2023-04-19
GRN: 2235000720128

Head of Organization

Director
Matveev Vitalii Anatolevich
from 22.07.2022
INN 501300575855

Founders (2)

Matveev Vitalii Anatolevich
Share size: 5 600 rub. (50%)
INN 501300575855

Kuryanov Sergei Aleksandrovich
Share size: 5 600 rub. (50%)
INN 501305348486

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (3):
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    96.04Physical education and wellness activities
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Moskovskoi oblasti
Federal Tax Service code: 5040

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060040
Pension Fund registration number: 060040010846
Registration date: 2000-06-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5038
Social Insurance Fund registration number: 502100109650381
Registration date: 2000-06-05

Entries in the EGRUL (39)

19.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235000720150)
19.04.2023 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2235000720128)
21.12.2022 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2225003969287)
14.09.2022 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: 2225002077430)
22.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001703331)
02.06.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2225001239890)
08.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002247865)
06.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001696270)
06.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003498511)
28.06.2020 Approval of the bankruptcy trustee (GRN: 2205003421390)
28.06.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205003421380)
23.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002220498)
16.03.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2205000743638)
12.07.2019 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: 2195027406099)
07.06.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195027320992)
01.03.2019 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: 2195027149260)
26.10.2018 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: 2185027749861)
18.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185027736254)
18.10.2016 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: 2165040162131)
16.01.2013 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 court decision (GRN: 2135040001875)
16.01.2013 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 court decision (GRN: 2135040001864)
16.01.2013 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 court decision (GRN: 2135040001853)
16.01.2013 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 court decision (GRN: 2135040001842)
16.10.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125040056139)
16.10.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125040056128)
16.10.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125040056117)
16.10.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125040056106)
16.10.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125040056095)
16.10.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125040056073)
29.08.2011 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: 2115040061211)
29.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115040061200)
01.04.2010 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: 2105040079527)
01.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105040079516)
11.02.2010 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: 2105040017564)
29.08.2007 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: 2075040052844)
21.08.2007 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: 2075040051601)
27.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065040025994)
24.08.2002 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: 2025005116156)
24.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025005116146)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
2

Number of employees in 2019:
10

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:
8 890 000 rub.

Revenues for 2021:
9 571 000 rub.

Revenues for 2020:
11 477 000 rub.

Revenues for 2019:
13 622 000 rub.

Revenues for 2018:
13 278 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
10 489 000 rub.

Expenses for 2021:
9 853 000 rub.

Expenses for 2020:
15 021 000 rub.

Expenses for 2019:
13 076 000 rub.

Expenses for 2018:
13 175 000 rub.

Information about taxes and fees for 2023

Tax amount:
448 136 rub.

Contributions amount:
0 rub.

Land tax:
43 756.02 rub.

Corporate property tax:
337 526.43 rub.

Transport tax:
1 046 rub.

The tax levied in connection with the application of the simplified taxation system:
65 808 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 22.83 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3.61 rub.

NON-TAX INCOME administered by tax authorities:
fine: 50 rub.

Transport tax:
debt: 167 rub.

Transport tax:
penalty: 38.30 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 111.67 rub.

Land tax:
penalty: 3 790.72 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 4 436 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 2 869.88 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 2 completed enforcement proceedings. More...