Status
Authorized capital
Revenues
Employees in 2022
LLC "TK "KAIZEN"
Limited Liability Company "Torgovaya Kompaniya "Kaizen"
Legal address
119361, g.Moskva, ul. Bolshaya Ochakovskaya, d. 47A, Str. 1, Kom. 24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-07)
INN and KPP (TIN and RRC)
9729016580, 772901001
OGRN (Primary State Register Number)
1167746658188
Authorized capital
10 000 rub.
Registration date
13.07.2016
Age of organization
9 years 7 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-02-02
GRN: 2247701170869
General director
Ponomareva Irina Anatolevna
from 14.02.2023
INN 350704392555
Ponomareva Irina Anatolevna
Share size: 8 000 rub. (80%)
INN 350704392555
Owned by the limited liability company itself
Share size: 2 000 rub. (20%)
INN —
| 45.3 | Trade in automotive parts, components and accessories
find companies with this code... |
| 15.12 | Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods |
| 45.1 | Trade in motor vehicles |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.43 | Wholesale of household electrical goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087807
Pension Fund registration number: 087807006648
Registration date: 2016-07-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772107873577211
Registration date: 2016-07-14
| 02.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701177491) |
| 02.02.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247701170869) |
| 18.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237709723414) |
| 07.04.2023 | 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: 2237703072913) |
| 02.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701876278) |
| 14.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701451590) |
| 26.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700703942) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712359587) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712359576) |
| 20.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709793838) |
| 09.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711831182) |
| 15.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710735846) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709345501) |
| 03.04.2020 | 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: 2207703345540) |
| 08.04.2018 | 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: 7187747088203) |
| 03.08.2016 | 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: 2167748920315) |
| 20.07.2016 | 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: 2167748109021) |
| 13.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747852516) |
| 13.07.2016 | Creation of a legal entity (GRN: 1167746658188) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
11
Number of employees in 2021:
12
Number of employees in 2020:
15
Number of employees in 2019:
17
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
80 725 000 rub.
Revenues for 2020:
53 760 000 rub.
Revenues for 2019:
79 118 000 rub.
Revenues for 2018:
74 889 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
79 601 000 rub.
Expenses for 2020:
53 804 000 rub.
Expenses for 2019:
77 868 000 rub.
Expenses for 2018:
73 460 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 453.20 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.