LLC "KAND"
Status
liquidated
Authorized capital
5 830 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "KAND"
Limited Liability Company "Kand"
Legal address
127349, g.Moskva, ul. Leskova, D.6
INN and KPP (TIN and RRC)
7715020128, 771501001
OGRN (Primary State Register Number)
1037739763764
Authorized capital
5 830 000 rub.
Registration date
23.09.1993
Age of organization
32 years 3 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.01.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-01-16
GRN: 2257702119740
Head of Organization
Liquidator
SHmelev Andrei Aleksandrovich
from 30.08.2024
INN 771604498747
Founders (1)
SHmelev Andrei Aleksandrovich
Share size: 5 830 000 rub. (100%)
INN 771604498747
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (11):
47.43 Retail sale of audio and video equipment in specialized stores 47.54 Retail sale of household electrical goods in specialized stores 47.61 Retail sale of books in specialty stores 47.7 Retail sale of other goods in specialized stores 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone 62.09 Activities related to the use of computer technology and information technology, other 69.10 Legal activities 82.99 Activities related to the provision of other business support services, not included in other groupings 96.09 Provision of other personal services not included in other groupings
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087308
Pension Fund registration number: 087308000227
Registration date: 1991-10-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 771000186177041
Registration date: 2005-01-01
Entries in the EGRUL (35)
| 16.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257702119871) |
| 16.01.2025 | Liquidation of a legal entity (GRN: 2257702119740) |
| 26.11.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247712272619) |
| 30.08.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247708488751) |
| 12.07.2024 | 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: 2247706826300) |
| 02.07.2024 | 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: 2247706354762) |
| 29.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705715179) |
| 20.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705086408) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711958076) |
| 29.09.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227709125741) |
| 06.06.2022 | 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: 2227705042222) |
| 27.08.2021 | 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: 2217707641017) |
| 28.05.2021 | 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: 2217704328543) |
| 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: 2207703591632) |
| 17.09.2019 | 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: 6197748750677) |
| 12.08.2018 | 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: 8187748556548) |
| 25.05.2018 | 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: 2187748128710) |
| 10.08.2017 | 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: 9177747885416) |
| 17.07.2017 | 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: 8177747670576) |
| 12.09.2016 | 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: 9167748094483) |
| 23.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747108015) |
| 07.09.2014 | 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: 8147747288186) |
| 27.06.2014 | 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: 2147747937885) |
| 27.05.2014 | 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: 2147747013544) |
| 12.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746859090) |
| 11.01.2013 | 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: 2137746136482) |
| 22.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747964238) |
| 23.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748840225) |
| 23.12.2009 | 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: 8097748840170) |
| 03.04.2006 | 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: 6067746363811) |
| 09.03.2006 | 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: 2067746535074) |
| 09.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746535041) |
| 27.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047715045178) |
| 04.03.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 26.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739763764) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
5
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:
—
Revenues for 2023:
338 000 rub.
Revenues for 2022:
17 280 000 rub.
Revenues for 2021:
18 865 000 rub.
Revenues for 2020:
15 427 000 rub.
Revenues for 2019:
16 931 000 rub.
Revenues for 2018:
18 669 000 rub.
Expenses for 2024:
—
Expenses for 2023:
551 000 rub.
Expenses for 2022:
17 407 000 rub.
Expenses for 2021:
18 752 000 rub.
Expenses for 2020:
15 354 000 rub.
Expenses for 2019:
17 054 000 rub.
Expenses for 2018:
18 766 000 rub.
Information about taxes and fees for 2023
Tax amount:46 530 rub.
Contributions amount:
99 144 rub.
Trade fee:
10 rub.
Corporate property tax:
668 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
88 562.29 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 819.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 762.32 rub.
Income tax:
167 rub.
Value added tax:
45 685.79 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 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.