Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-10-14
GRN: 2190726139635

Head of Organization

Liquidator
Balova Karina Muhamedovna
from 22.11.2018
INN 071307493088

Founders (1)

Kalazhokov Aslan Ramazanovich
Share size: 10 000 rub. (100%)
INN 071513640669

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

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  • Additional types of activity (8):
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39Activities of other land passenger transport, not included in other groupings
    49.42Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (8)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
17 rub.

Contributions amount:
0 rub.

Income tax:
17 rub.

Information about arrears and debts in —

(no information)

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.