Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "AND"
Limited Liability Company "And"

Legal address
119331, g.Moskva, Municipalnyi Okrug Lomonosovskii, Pr-Kt Vernadskogo, d. 29, Pomesch. 7/8(Rm71)
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-21)

INN and KPP (TIN and RRC)
7736126407, 773601001

OGRN (Primary State Register Number)
1157746162397

Authorized capital
10 000 rub.

Registration date
04.03.2015

Age of organization
10 years 7 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.04.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-05-10
GRN: 2247704584807

Head of Organization

Bankruptcy Trustee
Makarova Olesya YUrevna
from 10.05.2024
INN 701706576943

Founders (1)

SHkuratova Tatyana Viktorovna
Share size: 10 000 rub. (100%)
INN 772483721076

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.29 Wholesale of other food products not included in other groupings

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  • Additional types of activity (39):
    43.99Other specialized construction works not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.1Wholesale of grain, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.21.2Wholesale of unprocessed tobacco
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.2Wholesale of other food products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.62Wholesale of machine tools
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    71.11Activities in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.11Development of heat, water and gas supply projects
    71.12.45Creation of geodetic, leveling, gravimetric networks
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.23Rental and leasing of lifting and transport equipment

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 № 36 po g.Moskve
Federal Tax Service code: 7736

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 (17)

20.04.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257716201500)
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: 2257709726173)
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: 2257709726107)
21.01.2025 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: 2257702219212)
10.05.2024 Approval of the bankruptcy trustee (GRN: 2247704584818)
10.05.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247704584807)
16.08.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237707725759)
26.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710186075)
29.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707163540)
28.07.2022 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: 2227707098694)
24.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705840790)
09.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710334400)
10.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207703653298)
09.09.2016 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: 8167748594951)
18.03.2015 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: 6157746729607)
04.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746367443)
04.03.2015 Creation of a legal entity (GRN: 1157746162397)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
3

Number of employees in 2021:
8

Number of employees in 2020:
3

Number of employees in 2019:
1

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:
25 842 000 rub.

Revenues for 2021:
145 890 000 rub.

Revenues for 2020:
2 023 000 rub.

Revenues for 2019:
46 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
25 842 000 rub.

Expenses for 2021:
145 639 000 rub.

Expenses for 2020:
2 023 000 rub.

Expenses for 2019:
46 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
7 863 rub.

Contributions amount:
0 rub.

Transport tax:
7 863.53 rub.

Information about arrears and debts in 2020

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1.20 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 147 completed enforcement proceedings. More...