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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКА ТРЕЙД ИНВЕСТ"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКА ТРЕЙД ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКА ТРЕЙД ИНВЕСТ"				[sources]
Incorporation date	2022-11-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	OFFICE@nikatradeinvest.ru				[sources]
INN	`9303023317`				[sources]
KPP	`930301001`				[sources]
OGRN	`1229300126109`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ МИРА Д. 15, ДОНЕЦК, ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА, 283015 · ПР-КТ МИРА Д. 15, ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА, 283015				[sources]
Last change	2025-09-18	Last processed	2025-11-07	First seen	2025-07-21

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКА"	99.99	2023-02-20	2023-12-28

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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