Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Abdu Hamza Mohammed Alsagir Ali
from 21.04.2023
INN 301515284970
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
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.48 | Wholesale of watches and jewelry |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.65 | Wholesale of office furniture |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 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 |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.3 | Courier activity |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 79.11 | Activities of travel agencies |
| 79.12 | Activities of tour operators |
| 79.90 | Other booking services and related activities |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 79.90.3 | Activities related to the provision of travel services related to booking |
| 79.90.31 | Activities related to booking tickets for cultural and entertainment events |
| 79.90.32 | Activities related to the provision of other services related to the pre-order service |
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: —
| 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) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
(no information)
micro enterprise from 10.05.2023
not on the registry
# 1064133 from 13.11.2024 (Active)
No inspections found.
Found 3 current enforcement proceedings. More...