General information

LLC TK "IHSAN"
Limited Liability Company Torgovaya Kompaniya "Ihsan"

Legal address
121471, g.Moskva, ul. Ryabinovaya, d. 19, Et 1 Pom II Kom №6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-24)

INN and KPP (TIN and RRC)
7731662130, 773101001

OGRN (Primary State Register Number)
5107746005263

Authorized capital
15 000 rub.

Registration date
09.12.2010

Age of organization
15 years 3 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-01-27
GRN: 2227700806892

Head of Organization

General director
SHapiev SHamil Gadzhimagomedovich
from 16.07.2019
INN 056199960652

Founders (1)

SHapiev SHamil Gadzhimagomedovich
Share size: 15 000 rub. (100%)
INN 056199960652

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.31

  Wholesale of fruits and vegetables find companies with this code...

• Additional types of activity (45):

  01.41	Dairy cattle breeding, raw milk production
  01.42	Breeding of other breeds of cattle and buffaloes, sperm production
  01.45	Sheep and goat breeding
  01.46	Pig breeding
  01.47	Poultry farming
  01.49	Breeding of other animals
  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  10.72	Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage
  43.21	Electrical installation works
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.91	Production of roofing works
  43.99.1	Waterproofing works
  43.99.9	Specialized construction works not included in other groupings
  46.32	Wholesale of meat and meat products
  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
  46.41	Wholesale of textiles
  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
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.49	Wholesale of other household goods
  46.51	Wholesale of computers, computer peripherals and software
  46.69	Wholesale of other machinery and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  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
  47.25	Retail sale of beverages in specialty stores
  47.51	Retail sale of textiles in specialty stores
  47.76	Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
  47.91	Retail trade by mail or via the Internet information and communication network
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.29.4	The activities of social canteens, buffets or cafeterias (in offices, hospitals, schools, institutes, etc.) based on discounted food prices
  64.92.7	Microfinance activities
  64.99.6	Mutual financial assistance activities

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087803
Pension Fund registration number: 087803004262
Registration date: 2010-12-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772513623877251
Registration date: 2010-12-10

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
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 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
2 417 000 rub.

Revenues for 2018:
7 709 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
2 346 000 rub.

Expenses for 2018:
7 646 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

not on the registry

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.

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