Status

active

Authorized capital

1 600 000 rub.

Revenues

243 085 000 rub.

Employees in 2024

5

General information

LLC "TIK ABDU"
Limited Liability Company "Torgovo-Investicionnaya Kompaniya Abdu"
LIMITED LIABILITY COMPANY "ABDU TRADE AND INVESTMENT COMPANY"
LLC "TIC ABDU"

Legal address
108811, g.Moskva, Municipalnyi Okrug Solncevo, SH. Kievskoe, Km 22-I, d. 4/4, Pomesch. 1

INN and KPP (TIN and RRC)
7751253470, 775101001

OGRN (Primary State Register Number)
1237700299770

Authorized capital
1 600 000 rub.

Registration date
21.04.2023

Age of organization
2 years 7 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

General director
Abdu Hamza Mohammed Alsagir Ali
from 21.04.2023
INN 301515284970

Founders (2)

Abdu Hamza Mohammed Alsagir Ali
Share size: 800 000 rub. (50%)
INN 301515284970

Abdo Mohammed Al-Zagir Ali
Share size: 800 000 rub. (50%)
INN 300001518410

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

    find companies with this code...
  • Additional types of activity (42):
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.47Wholesale of furniture, carpets and lighting equipment
    46.48Wholesale of watches and jewelry
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.65Wholesale of office furniture
    46.69.2Wholesale of operational materials and machine accessories
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.59.1Retail sale of furniture in specialty stores
    47.91Retail trade by mail or via the Internet information and communication network
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    79.11Activities of travel agencies
    79.12Activities of tour operators
    79.90Other booking services and related activities
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking
    79.90.31Activities related to booking tickets for cultural and entertainment events
    79.90.32Activities related to the provision of other services related to the pre-order service

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

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: —

Entries in the EGRUL (22)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713391109)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701479616)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701479605)
12.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257700539402)
27.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712317686)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712133744)
21.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710479620)
04.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709984674)
26.09.2024 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: 2247709653937)
17.09.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247709239699)
09.07.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247706601448)
13.04.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247703736267)
13.04.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247703736157)
23.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700621122)
31.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237713103956)
02.08.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237707257027)
02.08.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237707257005)
10.05.2023 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: 2237703986485)
27.04.2023 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: 2237703656067)
24.04.2023 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: 2237703583918)
21.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703521097)
21.04.2023 Creation of a legal entity (GRN: 1237700299770)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
5

Number of employees in 2023:
1

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
243 085 000 rub.

Revenues for 2023:
16 128 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
238 743 000 rub.

Expenses for 2023:
17 107 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
84 277 rub.

Contributions amount:
112 948 rub.

Transport tax:
417.09 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
112 948.54 rub.

Income tax:
11 372 rub.

Value added tax:
72 488.66 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2023

Register of accredited IT companies

not on the registry

Trademarks

# 1064133 from 13.11.2024 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...