General information

LLC "TD "KAZAHSTANSKII"
Limited Liability Company "Torgovyi Dom "Kazahstanskii"

Legal address
121069, g.Moskva, ul. Povarskaya, d. 31/29, Etazh/Pomesch. P/VI
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-31)

INN and KPP (TIN and RRC)
7704762375, 770401001

OGRN (Primary State Register Number)
1107746653783

Authorized capital
10 000 rub.

Registration date
18.08.2010

Age of organization
15 years 0 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.08.2025

Organization status

Current status:
active

Head of Organization

General director
Tokushev Azamat Bolatovich
from 22.06.2025
INN 770473838145

Founders (3)

Kaimanova Bibigul Kamitovna
Share size: 3 300 rub. (33%)
INN —

Bespaev Azamat Minaidarovich
Share size: 3 300 rub. (33%)
INN 333801583004

Tokushev Azamat Bolatovich
Share size: 3 400 rub. (34%)
INN 770473838145

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

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• Additional types of activity (11):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.90	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  73.20	Market research and public opinion research
  79.1	Activities of travel agencies and tour operators

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1094944749
Registration date: 2010-08-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1094944749
Registration date: 2010-08-19

Entries in the EGRUL (22)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
2 443 000 rub.

Revenues for 2018:
5 012 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
2 005 000 rub.

Expenses for 2018:
4 451 000 rub.

Information about taxes and fees for 2022

Value added tax:
47 782.87 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
915 rub.

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

Information about arrears and debts in 2020

Income tax:
penalty: 178.72 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 21 completed enforcement proceedings. More...

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