LLC "NIKA"
Status
liquidated
Authorized capital
30 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC "NIKA"
Limited Liability Company "Nika"
Legal address
394026, Voronezhskaya Oblast, g. Voronezh, ul. Elektrosignalnaya, d. 2, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-01)
INN and KPP (TIN and RRC)
3662245777, 366201001
OGRN (Primary State Register Number)
1173668012704
Authorized capital
30 000 rub.
Registration date
07.03.2017
Age of organization
9 years 4 months 4 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-12-26
GRN: 2193668894901
Head of Organization
Director
Danshin Mihail Nikolaevich
from 07.03.2017
INN 361406179646
Founders (1)
Danshin Mihail Nikolaevich
Share size: 30 000 rub. (100%)
INN 361406179646
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (9):
46.90 Non-specialized wholesale trade 49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport 49.39.3 Transportation of passengers by land transport on orders 49.39.31 Transportation of passengers by rented buses with a driver 49.42 Provision of transportation services 81.29.9 Other cleaning and cleaning activities not included in other groupings 81.30 Landscaping activities 82.11 Complex administrative and economic activities to ensure the work of the organization 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032051920
Registration date: 2017-03-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364242042736011
Registration date: 2017-03-09
Entries in the EGRUL (8)
| 26.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668895650) |
| 26.12.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2193668894901) |
| 11.09.2019 | 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: 2193668624235) |
| 01.06.2018 | 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: 2183668400155) |
| 09.03.2017 | 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: 2173668205929) |
| 09.03.2017 | 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: 2173668205742) |
| 07.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668199703) |
| 07.03.2017 | Creation of a legal entity (GRN: 1173668012704) |
Contacts
Phones:
—
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:
—
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:
—
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 2019
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2018
NON-TAX INCOME administered by tax authorities:
fine: 2 400 rub.
Value added tax:
debt: 4 129 rub.
Value added tax:
penalty: 488.57 rub.
Value added tax:
fine: 3 000 rub.
Income tax:
debt: 5 646 rub.
Income tax:
penalty: 715.23 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 000 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.