Status
Authorized capital
Revenues
Employees in 2023
LLC "IKAND"
Limited Liability Company "Ikand"
Legal address
129327, g.Moskva, Municipalnyi Okrug Babushkinskii, ul Kominterna, d. 13/4, Pomesch. 8P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-18)
INN and KPP (TIN and RRC)
7716523131, 771601001
OGRN (Primary State Register Number)
1057746500107
Authorized capital
12 500 rub.
Registration date
24.03.2005
Age of organization
20 years 5 months 16 days
City
Moskva
Special tax treatment
—
Model charter
№ 26 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Current status:
active
33.20 | Installation of industrial machinery and equipment
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18.20 | Copying recorded media |
26.20 | Manufacture of computers and peripheral equipment |
43.21 | Electrical installation works |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
63.11.1 | Activities related to the creation and use of databases and information resources |
71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
95.11 | Repair of computers and peripheral computer equipment |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
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: —
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710416434) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710416423) |
14.01.2025 | 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: 2257701924632) |
02.10.2024 | 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: 2247709891890) |
18.03.2024 | 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: 2247702802170) |
26.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702129420) |
14.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701732848) |
28.12.2023 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237713033468) |
14.02.2023 | 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: 2237701452591) |
14.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701446552) |
11.01.2023 | 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: 2237700105410) |
22.06.2022 | 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: 2227705716742) |
01.01.2022 | 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: 2227700124056) |
17.05.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2217703932939) |
05.05.2021 | 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: 2217703611563) |
04.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703587605) |
22.10.2020 | 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: 2207711125785) |
15.11.2017 | 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: 2177749167418) |
02.08.2017 | 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: 9177747579429) |
19.11.2016 | 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: 6167750242126) |
09.09.2016 | 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: 8167748489087) |
13.04.2010 | 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: 9107746633139) |
02.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746222400) |
24.02.2009 | 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: 6097746756410) |
24.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746756409) |
17.11.2006 | 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: 2067759828090) |
17.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759828080) |
24.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746500117) |
24.03.2005 | Creation of a legal entity (GRN: 1057746500107) |
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
505 000 rub.
Expenses for 2019:
784 000 rub.
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 6 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 45 558.91 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 175.88 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 2 179.69 rub.
Corporate property tax:
debt: 600 rub.
Corporate property tax:
penalty: 36.98 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 258 985.12 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 772.08 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 16 535.30 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 73 401.77 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 305.86 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 3 833.19 rub.
Income tax:
penalty: 1 126.97 rub.
Income tax:
fine: 1 000 rub.
Transport tax:
penalty: 407.28 rub.
Value added tax:
penalty: 542.72 rub.
Value added tax:
fine: 3 928.40 rub.
Personal income tax:
debt: 142 963 rub.
Personal income tax:
penalty: 1 876.94 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 2 current enforcement proceedings.
Found 34 completed enforcement proceedings. More...