Status
Authorized capital
Revenues
Employees in 2023
LLC "K.I.T."
Limited Liability Company "Kastems Import Treiding"
CUSTOMS IMPORT TRADING LTD.
Legal address
121351, Moskva, ul. Molodogvardeiskaya, D.58, Str.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-27)
INN and KPP (TIN and RRC)
7731580984, 773101001
OGRN (Primary State Register Number)
1077763208137
Authorized capital
10 000 rub.
Registration date
29.11.2007
Age of organization
17 years 9 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2018-01-29
GRN: 6187746229016
General director
SHirokova Tatyana Mihailovna
from 18.08.2015
INN 771312098212
SHirokova Tatyana Mihailovna
Share size: 10 000 rub. (100%)
INN 771312098212
46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
45.1 | Trade in motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.9 | Non-specialized wholesale trade |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.10.9 | Storage and warehousing of other goods |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
64.99.1 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
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:
Inspekciya Federalnoi nalogovoi sluzhby № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Kuncevo g.Moskvy
Pension Fund code: 087802
Pension Fund registration number: 087802002389
Registration date: 2010-04-20
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771903737777191
Registration date: 2007-11-30
29.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187746303860) |
29.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187746229016) |
06.10.2017 | 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: 7177748778695) |
27.04.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9177746485611) |
18.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747027629) |
03.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747574143) |
11.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748088853) |
21.04.2010 | 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: 9107746994918) |
21.04.2010 | 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: 9107746994896) |
24.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748315328) |
24.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097747636373) |
12.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746576349) |
12.03.2009 | 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: 7097746576338) |
03.12.2007 | 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: 2077763317696) |
03.12.2007 | 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: 2077763295498) |
29.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763208158) |
29.11.2007 | Creation of a legal entity (GRN: 1077763208137) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.