Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2023

General information

LLC "KANDI"
Limited Liability Company "Kandi"

Legal address
115172, Moskva, Pr-D Goncharnyi, D.8/40, Komnata 8

INN and KPP (TIN and RRC)
6318130281, 770501001

OGRN (Primary State Register Number)
1036300771858

Authorized capital
12 500 rub.

Registration date
19.02.2003

Age of organization
22 years 6 months 19 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-09-15
GRN: 8147747631738

Head of Organization

Director
Vodzhakov Mihail YUrevich
from 10.09.2012
INN 631803878230

Founders (1)

Vodzhakov Mihail YUrevich
Share size: 12 500 rub. (100%)
INN 631803878230

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.36.2 Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts

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  • Additional types of activity (19):
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38.1Wholesale of fish, seafood and canned fish
    51.38.21Wholesale of processed vegetables, potatoes, fruits and nuts
    51.38.22Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products
    51.38.23Wholesale of pet food
    51.38.29Wholesale of other food products not included in other groupings
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.24.2Retail sale of confectionery products
    52.25.2Retail sale of soft drinks
    52.26Retail sale of tobacco products
    52.27.31Retail sale of flour and pasta
    52.27.33Retail sale of canned fruits, vegetables, nuts, etc.
    52.27.34Retail sale of sugar
    52.27.36Retail sale of tea, coffee, cocoa
    52.27.39Retail sale of other food products not included in other groupings
    74.13Market research and identification of public opinion
    74.13.1Market research
    74.13.2Public opinion research activities

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102088471
Registration date: 2012-09-28

Accounting in the Social Insurance Fund:
Filial №31 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 630800560277311
Registration date: 2012-12-10

Entries in the EGRUL (23)

15.09.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8147747631738)
23.05.2014 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: 9147746915384)
21.12.2012 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: 9127747727175)
12.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747501269)
01.10.2012 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: 7127747315909)
25.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126318064827)
25.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126318064816)
25.09.2012 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: 2126318064706)
25.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126318064695)
10.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126318061747)
10.09.2012 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: 2126318061736)
29.08.2012 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: 2126318057292)
04.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116318004416)
13.05.2010 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: 2106318037461)
28.04.2010 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: 2106318034359)
16.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086318042699)
16.04.2008 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: 2086318042688)
12.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2076318013836)
04.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056318050468)
01.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2046300793625)
20.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046300792404)
27.09.2004 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: )
19.02.2003 Creation of a legal entity (GRN: 1036300771858)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2023:

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.