Status
Authorized capital
Revenues
Employees in 2025
LLC "NIVA TRANS"
Limited Liability Company "Niva Trans"
Legal address
360016, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Telmana, d. 15
INN and KPP (TIN and RRC)
0726018833, 072601001
OGRN (Primary State Register Number)
1170726005328
Authorized capital
10 000 rub.
Registration date
18.07.2017
Age of organization
8 years 10 months 28 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-10-14
GRN: 2190726139635
Liquidator
Balova Karina Muhamedovna
from 22.11.2018
INN 071307493088
Kalazhokov Aslan Ramazanovich
Share size: 10 000 rub. (100%)
INN 071513640669
| 49.41 | Activities of road freight transport
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.39 | Activities of other land passenger transport, not included in other groupings |
| 49.42 | Provision of transportation services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001120446
Registration date: 2017-07-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070142443107001
Registration date: 2017-07-18
| 14.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190726139657) |
| 14.10.2019 | Liquidation of a legal entity (GRN: 2190726139635) |
| 01.10.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2190726134839) |
| 22.11.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2180726178532) |
| 19.07.2017 | 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: 2170726114580) |
| 19.07.2017 | 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: 2170726114491) |
| 18.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726113534) |
| 18.07.2017 | Creation of a legal entity (GRN: 1170726005328) |
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Income tax:
17 rub.
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.