Status
Authorized capital
Revenues
Employees in 2025
LLC "NIKA TREID"
Limited Liability Company "Nika Treid"
Legal address
142784, g.Moskva, Pos. Moskovskii, Stroenie 2, Kv.9 Etazh Blok G Lit.15 B
INN and KPP (TIN and RRC)
5003079142, 775101001
OGRN (Primary State Register Number)
1105003003060
Authorized capital
10 000 rub.
Registration date
28.04.2010
Age of organization
16 years 2 months 15 days
City
Moskovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2017-09-25
GRN: 7177748138605
General director
Fomin Roman Nikolaevich
from 13.11.2010
INN 507561100663
Fomin Roman Nikolaevich
Share size: 7 000 rub. (70%)
INN 507561100663
SHlomina Tatyana Mihailovna
Share size: 3 000 rub. (30%)
INN 772800364389
| 46.37 | Wholesale of coffee, tea, cocoa and spices
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.4 | Wholesale of non-food consumer goods |
| 46.43.1 | Wholesale of electric household appliances |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 95.22.1 | Repair of household appliances |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087713
Pension Fund registration number: 087713004021
Registration date: 2012-09-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 504201187077161
Registration date: 2012-11-16
| 25.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748172969) |
| 25.09.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7177748138605) |
| 02.06.2017 | 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: 2177747892420) |
| 25.10.2016 | 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: 8167749841944) |
| 15.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747826216) |
| 10.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747642010) |
| 07.12.2012 | 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: 9127747284546) |
| 20.09.2012 | 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: 7127747061380) |
| 09.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747755364) |
| 05.07.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2125003087790) |
| 16.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115003014135) |
| 13.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105003143045) |
| 30.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105003085658) |
| 28.04.2010 | Creation of a legal entity (GRN: 1105003003060) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.