Status

active

Authorized capital

10 000 rub.

Revenues

5 467 000 rub.

Employees in 2024

2

General information

LLC "KANI"
Limited Liability Company "Kani"

Legal address
625008, Tyumenskaya Oblast, G Tyumen, ul Moskovskii Trakt, d. 18, -

INN and KPP (TIN and RRC)
7204108541, 720301001

OGRN (Primary State Register Number)
1077203017583

Authorized capital
10 000 rub.

Registration date
26.03.2007

Age of organization
18 years 11 months 6 days

City
Tyumen

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Nasaryan Omar Agmadovich
from 11.02.2025
INN 666000871540

Founders (1)

Nasaryan Omar Agmadovich
Share size: 10 000 rub. (100%)
INN 666000871540

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19 Other retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (20):
    45.2Maintenance and repair of motor vehicles
    45.20Maintenance and repair of motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.7Other specialized wholesale trade
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.1Retail trade in non-specialized stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    68.20Lease and management of own or leased real estate
    77.21Rental and rental of leisure and sporting goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 072
Pension Fund registration number: 1061143648
Registration date: 2007-03-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 072
Social Insurance Fund registration number: 1061143648
Registration date: 2007-03-29

Entries in the EGRUL (33)

11.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257200663729)
30.01.2025 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2257200417604)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200140778)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200140767)
07.06.2024 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: 2247200198199)
04.04.2024 Approval of the bankruptcy trustee (GRN: 2247200115974)
04.04.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247200115963)
27.01.2024 Submission by the licensing authority of information on the granting of a license (GRN: 2247200030141)
13.09.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237200302854)
06.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237200114864)
17.03.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227200084967)
27.03.2021 Submission by the licensing authority of information on the renewal of the license (GRN: 2217200090237)
09.02.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217200035842)
16.12.2020 Submission by the licensing authority of information on the suspension of the license (GRN: 2207203047247)
09.04.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207202721867)
02.03.2020 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: 2207200064542)
26.12.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2197232636676)
26.12.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2197232636654)
11.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232207269)
14.12.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2187232656620)
28.11.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2177232481248)
14.12.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2167232712414)
05.10.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167232567698)
06.11.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2157232462902)
09.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232263483)
28.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232621105)
07.12.2013 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: 2137232549925)
19.11.2009 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: 2097232557244)
07.04.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2087232235077)
03.04.2007 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: 2077203197179)
29.03.2007 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: 2077203190689)
27.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077203180404)
26.03.2007 Creation of a legal entity (GRN: 1077203017583)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
4

Number of employees in 2020:
5

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
5 467 000 rub.

Revenues for 2023:
6 976 000 rub.

Revenues for 2022:
10 929 000 rub.

Revenues for 2021:
20 064 000 rub.

Revenues for 2020:
15 625 000 rub.

Revenues for 2019:
33 982 000 rub.

Revenues for 2018:
36 566 000 rub.

 

Expenses for 2024:
4 998 000 rub.

Expenses for 2023:
6 121 000 rub.

Expenses for 2022:
10 276 000 rub.

Expenses for 2021:
19 735 000 rub.

Expenses for 2020:
14 815 000 rub.

Expenses for 2019:
31 870 000 rub.

Expenses for 2018:
33 126 000 rub.

Information about taxes and fees for 2023

Tax amount:
54 355 rub.

Contributions amount:
283 079 rub.

Transport tax:
5 790.29 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
277 767.01 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 312.80 rub.

The tax levied in connection with the application of the simplified taxation system:
48 565.50 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 136 completed enforcement proceedings. More...