Status

active

Authorized capital

10 000 rub.

Revenues

4 184 000 rub.

Employees in 2024

0

General information

LLC "KANDI TAIM"
Limited Liability Company "Kandi Taim"

Legal address
115054, g.Moskva, Municipalnyi Okrug Zamoskvoreche, ul Bolshaya Pionerskaya, d. 4, Etazh / Pom 2 / 2-1

INN and KPP (TIN and RRC)
9705105760, 770501001

OGRN (Primary State Register Number)
1177746881620

Authorized capital
10 000 rub.

Registration date
17.08.2017

Age of organization
8 years 1 month 25 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

Organization status

Current status:
active

Head of Organization

General director
Heidarzadeh Amin
from 04.08.2022
INN 772998950567

Founders (1)

Heidarzadeh Amin
Share size: 10 000 rub. (100%)
INN 772998950567

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36 Wholesale of sugar, chocolate and sugary confectionery

    find companies with this code...
  • Additional types of activity (37):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.1Activities of food wholesale agents
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.2Wholesale of other food products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.19.2The activities of department stores selling general merchandise
    47.21Retail sale of fruits and vegetables in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.89.1Retail trade in non-stationary retail facilities with other goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99.1The activity of direct sales or sales by sales agents with delivery

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 № 5 po g. Moskve
Federal Tax Service code: 7705

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 (13)

07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709803998)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709803987)
31.07.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237707077562)
31.07.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237707077529)
17.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707627915)
04.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707299356)
14.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701258057)
01.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708302910)
22.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748015182)
25.08.2017 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: 2177748692955)
22.08.2017 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: 2177748480094)
17.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748285560)
17.08.2017 Creation of a legal entity (GRN: 1177746881620)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
2

Number of employees in 2022:
3

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
4 184 000 rub.

Revenues for 2023:
19 682 000 rub.

Revenues for 2022:
45 003 000 rub.

Revenues for 2021:
52 537 000 rub.

Revenues for 2020:
37 858 000 rub.

Revenues for 2019:
23 103 000 rub.

Revenues for 2018:
13 746 000 rub.

 

Expenses for 2024:
10 477 000 rub.

Expenses for 2023:
32 791 000 rub.

Expenses for 2022:
43 057 000 rub.

Expenses for 2021:
49 576 000 rub.

Expenses for 2020:
41 724 000 rub.

Expenses for 2019:
21 984 000 rub.

Expenses for 2018:
14 214 000 rub.

Information about taxes and fees for 2023

Tax amount:
469 239 rub.

Contributions amount:
334 903 rub.

Income tax:
99 047.21 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
321 108.18 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
13 795.24 rub.

Value added tax:
370 192 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 52.99 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 12.29 rub.

Income tax:
penalty: 1 664.84 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6.98 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.