Status

active

Authorized capital

31 000 000 rub.

Revenues

Employees in 2025

General information

LLC "GERMES NIKA"
Limited Liability Company "Germes Nika"

Legal address
360005, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Promyshlennyi Proezd 8-I, D.1

INN and KPP (TIN and RRC)
0726003932, 072601001

OGRN (Primary State Register Number)
1110726001099

Authorized capital
31 000 000 rub.

Registration date
28.07.2011

Age of organization
14 years 10 months 20 days

City
Nalchik

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Description:
Making an entry on the state registration of a legal entity was found to be erroneous by the decision of the registering authority
Code: 801
Date: 2011-08-17
GRN: 2110726015233

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "GERMES NIKA"
OGRN: 1020700742820
INN: 0711059812
Date: 2011-07-28
GRN: 1110726001099

Head of Organization

General director
Dmitrienko Aleksandr Ivanovich
from 28.07.2011
INN 071301705995

Founders (3)

Tlehugov Timur Tatovich
Share size: 15 500 000 rub. (50%)
INN 071507670489

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVEST"
Share size: 7 750 000 rub. (25%)
INN 0701110883

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGROPROMFIRMA "ZOLKA"
Share size: 7 750 000 rub. (25%)
INN 0702003877

Types of activities (OKVED / RCEA)

  • Main type of activity:
    15.93 Grape wine production

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  • Additional types of activity (6):
    15.4Production of vegetable and animal oils and fats
    15.91Production of distilled alcoholic beverages
    15.98Production of mineral waters and other soft drinks
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    65.23Financial intermediation, not included in other groupings

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: 005001108736
Registration date: 2011-11-10

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (6)

25.01.2012 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: 2120726001504)
01.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110726020854)
17.08.2011 Recognition of the state registration of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2110726015233)
29.07.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2110726013748)
29.07.2011 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: 2110726013737)
28.07.2011 Creation of a legal entity through reorganization in the form of transformation (GRN: 1110726001099)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.