Status
Authorized capital
Revenues
Employees in 2025
LLC "NIK TREIDING M"
Limited Liability Company "Nik Treiding M"
Legal address
143921, Moskovskaya Oblast, g. Balashiha, ul. Proektnaya, Vladenie 68
INN and KPP (TIN and RRC)
5001085623, 500101001
OGRN (Primary State Register Number)
1115001008650
Authorized capital
11 000 rub.
Registration date
25.11.2011
Age of organization
14 years 7 months 17 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-08-04
GRN: 2205003783752
General director
Panichev Sergei Vladimirovich
from 11.09.2015
INN 504203826682
Panichev Sergei Vladimirovich
Share size: 11 000 rub. (100%)
INN 504203826682
| 45.3 | Trade in automotive parts, components and accessories
find companies with this code... |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.52.2 | Retail sale of paints and varnishes in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001022734
Registration date: 2011-12-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500902409550091
Registration date: 2011-12-27
| 04.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205003784060) |
| 04.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205003783752) |
| 15.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2205001335757) |
| 16.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155001088581) |
| 02.10.2015 | 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: 2155001086447) |
| 11.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155001081365) |
| 03.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155001065679) |
| 13.03.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2145001009591) |
| 20.01.2012 | 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: 2125001005699) |
| 20.01.2012 | 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: 2125001003587) |
| 23.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115001061635) |
| 25.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115001058566) |
| 25.11.2011 | Creation of a legal entity (GRN: 1115001008650) |
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(no details)
Transport tax:
penalty: 15.04 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.