Status
Authorized capital
Revenues
Employees in 2021
LLC "TD "KASVIK"
Limited Liability Company "Torgovyi Dom "Kasvik"
Legal address
117342, g.Moskva, ul. Butlerova, d. 26, k. 1, kv. 52
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-28)
INN and KPP (TIN and RRC)
5027157304, 772801001
OGRN (Primary State Register Number)
1105027000572
Authorized capital
20 000 rub.
Registration date
20.01.2010
Age of organization
15 years 7 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.05.2025
Current status:
active
General director
Lipatov Apollon Antonovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-05)
from 30.07.2024
INN 500126047071
Bikmaeva Venera Ravilevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-03)
Share size: 10 000 rub. (50%)
INN 772370358937
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
10.31 | Potato processing and canning |
10.32 | Production of juice products from fruits and vegetables |
10.39 | Other types of processing and canning of fruits and vegetables |
10.89 | Production of other food products not included in other groupings |
10.89.1 | Production of soups and broths |
10.89.5 | Production of artificial honey and caramel |
10.89.6 | Honey processing (tempering, filtration, decrystallization and mixing of honey) |
10.89.7 | Production of food rations and rations |
10.89.8 | Production of biologically active food additives |
10.89.9 | Production of other food products not included in other groupings |
11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
46.17.1 | Activities of food wholesale agents |
46.17.2 | Activities of agents in the wholesale trade of beverages |
46.32.3 | Wholesale of canned meat and poultry meat |
46.34 | Wholesale of beverages |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
47.8 | Retail trade in non-stationary retail facilities and markets |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
26.05.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257717773509) |
19.02.2025 | 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: 2257713622604) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710021578) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710021567) |
30.07.2024 | 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: 2247707298617) |
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: 2247705587622) |
26.02.2024 | 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: 2247702100963) |
02.02.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247701167437) |
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: 2237709722215) |
28.07.2023 | 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: 2237707044034) |
05.07.2023 | 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: 2237706120210) |
03.04.2023 | 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: 2237702917703) |
27.01.2023 | 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: 2237700710267) |
03.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709302820) |
24.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707865878) |
27.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707006360) |
24.06.2022 | 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: 2227705855793) |
09.09.2019 | 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: 6197748431820) |
04.09.2019 | 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: 6197748211490) |
02.09.2019 | 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: 6197748130574) |
27.08.2019 | 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: 2197748899181) |
27.08.2019 | 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: 2197748891790) |
22.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748793185) |
22.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748793174) |
22.08.2019 | 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: 2197748792965) |
25.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027436834) |
07.09.2017 | 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: 2175027410490) |
19.06.2017 | 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: 2175027277412) |
31.10.2016 | 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: 2165027362839) |
13.10.2016 | 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: 2165027244941) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155027164213) |
07.12.2010 | 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: 2105027187065) |
01.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105027013100) |
20.01.2010 | Creation of a legal entity (GRN: 1105027000572) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
3
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
4 678 000 rub.
Revenues for 2020:
11 972 000 rub.
Revenues for 2019:
41 366 000 rub.
Revenues for 2018:
25 885 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
4 576 000 rub.
Expenses for 2020:
11 613 000 rub.
Expenses for 2019:
40 077 000 rub.
Expenses for 2018:
26 216 000 rub.
Value added tax:
859.91 rub.
Income tax:
2 044 rub.
Value added tax:
penalty: 4.76 rub.
micro enterprise from 01.08.2016
not on the registry
No inspections found.
Found 3 completed enforcement proceedings. More...