Status
Authorized capital
Revenues
Employees in 2020
LLC "KM"
Limited Liability Company "Kashemir M"
Legal address
117525, g.Moskva, Pr-D Sumskoi, d. 31, k. 2, kv. 171
INN and KPP (TIN and RRC)
7726726540, 772601001
OGRN (Primary State Register Number)
1137746654627
Authorized capital
10 000 rub.
Registration date
30.07.2013
Age of organization
12 years 2 months 16 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.12.2022
(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: 2022-12-09
GRN: 2227714200570
Director
Bolot Uulu Tolkunbek
from 31.08.2021
INN 772843450032
General director
Kutov Aleksandr Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-08)
from 30.07.2013
INN 772600471030
Kutov Aleksandr Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-13)
Share size: 10 000 rub. (100%)
INN 772600471030
46.90 | Non-specialized wholesale trade
find companies with this code... |
13.10.1 | Spinning of cotton fibers |
13.10.2 | Carding of wool fibers |
13.10.3 | Combed spinning of wool fibers |
13.10.4 | Spinning of linen fibers |
13.10.5 | Production of natural silk, artificial and synthetic fibers |
13.10.6 | Production of sewing threads |
13.10.9 | Preparation and spinning of other textile fibers |
13.20.11 | Production of silk fabrics |
13.20.12 | Production of woolen fabrics |
13.20.2 | Production of cotton fabrics |
13.20.3 | Manufacture of fabrics, with the exception of special fabrics, from chemical complex yarns and staple fibers |
13.20.4 | Production of pile, terry toweling fabrics and other special fabrics |
13.30 | Finishing of fabrics and textiles |
13.91 | Manufacture of knitted and crocheted fabrics |
13.92 | Manufacture of finished textiles, except clothing |
13.93 | Manufacture of carpets and carpet products |
13.94 | Manufacture of ropes, twine and nets |
13.95 | Manufacture of non-woven textile materials and products made of them, except clothing |
13.99 | Manufacture of other textile products not included in other groupings |
14.11 | Manufacture of leather clothing |
14.12 | Production of workwear |
14.13 | Manufacture of other outerwear |
14.14 | Manufacture of underwear |
14.19 | Manufacture of other clothing and clothing accessories |
14.20 | Production of fur products |
14.31 | Manufacture of knitted and knitted hosiery |
14.39 | Manufacture of other knitted and knitted products |
15.11 | Tanning and dressing of leather, dressing and dyeing of fur |
15.11.1 | Fur dressing and dyeing |
15.12 | Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods |
15.20 | Shoe manufacturing |
25.11 | Production of building metal structures, products and their parts |
27.11 | Production of electric motors, electric generators and transformers |
27.90 | Manufacture of other electrical equipment |
28.12.1 | Production of hydraulic and pneumatic power plants and engines |
30.20 | Production of railway locomotives and rolling stock |
41.20 | Construction of residential and non-residential buildings |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.3 | Piling and foundation construction works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
43.99.9 | Specialized construction works not included in other groupings |
45.19 | Trade in other motor vehicles |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
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 |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.22 | Wholesale of flowers and plants |
46.23 | Wholesale of live animals |
46.24 | Wholesale of hides and skins |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.49 | Wholesale of other household goods |
46.49.4 | Wholesale of other consumer goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.51 | Wholesale of computers, computer peripherals and software |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.65 | Wholesale of office furniture |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
46.77 | Wholesale of waste and scrap |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.51 | Retail sale of textiles in specialty stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.61 | Retail sale of books in specialty stores |
47.7 | Retail sale of other goods in specialized stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.79 | Retail sale of used goods in stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
47.99 | Other retail trade outside shops, tents, markets |
49.10 | Railway transport activities: intercity and international passenger transportation |
49.20 | Railway transport activities: freight transportation |
49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
49.41 | Activities of road freight transport |
50.20 | Marine cargo transport activities |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.22 | Auxiliary activities related to water transport |
52.23 | Auxiliary activities related to air and space transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
71.11 | Activities in the field of architecture |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
78.10 | The activities of recruitment agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
95.23 | Repair of shoes and other leather goods |
96.09 | Provision of other personal 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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion CHertanovo Centralnoe g.Moskvy
Pension Fund code: 087611
Pension Fund registration number: 087611005065
Registration date: 2013-07-31
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770303940177031
Registration date: 2013-07-31
09.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714202054) |
09.12.2022 | 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: 2227714200570) |
13.10.2022 | 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: 2227709715693) |
24.08.2022 | 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: 2227707842272) |
08.02.2022 | 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: 2227701081342) |
31.08.2021 | 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: 2217707990971) |
07.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705866002) |
22.11.2017 | 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: 2177749663452) |
01.08.2013 | 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: 6137747376783) |
01.08.2013 | 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: 6137747375188) |
30.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747327162) |
30.07.2013 | Creation of a legal entity (GRN: 1137746654627) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Trade fee:
penalty: 141.81 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 34 452.11 rub.
Personal income tax:
penalty: 833.42 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...