LLC "TK DAIKAN"
Status
active
Authorized capital
10 000 rub.
Revenues
21 188 000 rub.
Employees in 2025
2
General information
LLC "TK DAIKAN"
Limited Liability Company "Torgovaya Kompaniya Daikan"
Legal address
125438, g.Moskva, Nab. Lihoborskaya, d. 8, Str. 2, Ofis 28
INN and KPP (TIN and RRC)
7743182667, 774301001
OGRN (Primary State Register Number)
5167746350921
Authorized capital
10 000 rub.
Registration date
21.11.2016
Age of organization
9 years 5 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Ivanov Andrei Vyacheslavovich
from 24.03.2021
INN 774313781089
Founders (1)
Ivanov Andrei Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 774313781089
Types of activities (OKVED / RCEA)
- Main type of activity:
46.77 Wholesale of waste and scrap
find companies with this code... - Additional types of activity (15):
46.72 Wholesale of metals and metal ores 46.72.1 Wholesale trade in metal ores 46.72.11 Wholesale trade in iron ores 46.72.12 Wholesale trade in non-ferrous metal ores 46.72.2 Wholesale of metals in primary forms 46.72.21 Wholesale of ferrous metals in primary forms 46.72.22 Wholesale of non-ferrous metals in primary forms, except precious metals 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 46.73.6 Wholesale of other building materials and products 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.74.1 Wholesale of hardware 46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings 46.90 Non-specialized wholesale trade
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:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1015709015
Registration date: 2016-11-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1015709015
Registration date: 2016-11-23
Entries in the EGRUL (7)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700569135) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700569124) |
| 24.03.2021 | 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: 2217702279870) |
| 28.11.2016 | 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: 6167750789321) |
| 25.11.2016 | 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: 6167750679300) |
| 21.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750402143) |
| 21.11.2016 | Creation of a legal entity (GRN: 5167746350921) |
Employees
Number of employees in 2025:
2
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
21 188 000 rub.
Revenues for 2024:
52 297 000 rub.
Revenues for 2023:
95 053 000 rub.
Revenues for 2022:
95 889 000 rub.
Revenues for 2021:
81 429 000 rub.
Revenues for 2020:
68 284 000 rub.
Revenues for 2019:
50 204 000 rub.
Revenues for 2018:
94 967 000 rub.
Expenses for 2025:
21 146 000 rub.
Expenses for 2024:
51 849 000 rub.
Expenses for 2023:
93 426 000 rub.
Expenses for 2022:
93 571 000 rub.
Expenses for 2021:
79 800 000 rub.
Expenses for 2020:
67 354 000 rub.
Expenses for 2019:
49 272 000 rub.
Expenses for 2018:
93 316 000 rub.
Information about taxes and fees for 2025
Tax amount:275 206 rub.
Contributions amount:
138 648 rub.
Value added tax:
266 274.35 rub.
Income tax:
8 932 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
138 648.60 rub.
Summy penei:
1 083.44 rub.
Information about arrears and debts in 2019
Income tax:
penalty: 54.65 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 69.23 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 39.38 rub.
Personal income tax:
penalty: 193.84 rub.
Register of small and medium-sized businesses
micro enterprise from 10.12.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.