LLC "TD KARDAN-BALANS"
Status
active
Authorized capital
25 000 rub.
Revenues
9 848 000 rub.
Employees in 2023
4
General information
LLC "TD KARDAN-BALANS"
Limited Liability Company "Td Kardan-Balans"
Legal address
115035, g.Moskva, Nab. Kosmodamianskaya, d. 4/22, k. A, E Podval P I K 18 O 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-21)
INN and KPP (TIN and RRC)
7705307097, 770501001
OGRN (Primary State Register Number)
1157746008750
Authorized capital
25 000 rub.
Registration date
10.01.2015
Age of organization
10 years 7 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Organization status
Current status:
active
Head of Organization
General director
SHukurov Ayub Abdurasulovich
from 19.04.2021
INN 402903060189
Founders (2)
Baikov Vladimir Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-31)
Share size: 10 000 rub.
INN 622300354331
SHukurov Ayub Abdurasulovich
Share size: 15 000 rub.
INN 402903060189
Types of activities (OKVED / RCEA)
- Main type of activity:
45.32 Retail sale of automotive parts, components and accessories
find companies with this code... - Additional types of activity (14):
28.41 Production of metalworking equipment 29.20 Production of bodies for motor vehicles; production of trailers and semi-trailers 29.20.5 Production of cargo containers 29.31 Manufacture of electrical and electronic equipment for motor vehicles 29.32 Manufacture of other components and accessories for motor vehicles 33.12 Repair of machinery and equipment 45.19.1 Wholesale trade of other motor vehicles 45.19.2 Retail sale of other motor vehicles in specialized stores 45.19.3 Retail sale of other motor vehicles other 45.19.4 Wholesale of other motor vehicles for remuneration or on a contractual basis 45.20.1 Maintenance and repair of passenger cars and light commercial vehicles 45.20.2 Maintenance and repair of other motor vehicles 45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 47.30 Retail sale of motor fuel in specialized stores
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 (23)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711399427) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711399416) |
| 20.01.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257702177841) |
| 21.11.2024 | 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: 2247711712257) |
| 23.10.2024 | 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: 2247710580775) |
| 05.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237709262129) |
| 05.07.2023 | 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: 2237705952801) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711092409) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711092398) |
| 31.08.2022 | 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: 2227708175033) |
| 19.04.2021 | 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: 2217703110744) |
| 09.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702900622) |
| 09.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702871550) |
| 18.12.2018 | 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: 6187750092458) |
| 13.09.2018 | 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: 9187748897932) |
| 02.11.2016 | 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: 9167749645880) |
| 21.09.2016 | 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: 2167749718981) |
| 19.01.2016 | 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: 2167746405671) |
| 19.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746400336) |
| 22.05.2015 | 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: 8157746922061) |
| 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: 6157746722336) |
| 10.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746139395) |
| 10.01.2015 | Creation of a legal entity (GRN: 1157746008750) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
3
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
9 848 000 rub.
Revenues for 2022:
37 357 000 rub.
Revenues for 2021:
44 059 000 rub.
Revenues for 2020:
29 653 000 rub.
Revenues for 2019:
104 678 000 rub.
Revenues for 2018:
84 951 000 rub.
Expenses for 2023:
9 792 000 rub.
Expenses for 2022:
36 955 000 rub.
Expenses for 2021:
42 294 000 rub.
Expenses for 2020:
28 176 000 rub.
Expenses for 2019:
100 843 000 rub.
Expenses for 2018:
79 752 000 rub.
Information about taxes and fees for 2022
Tax amount:1 075 999 rub.
Contributions amount:
107 871 rub.
Value added tax:
892 611.58 rub.
Income tax:
117 201 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
18 312.48 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 149.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
80 410 rub.
Transport tax:
66 187 rub.
Information about arrears and debts in 2020
(no information)
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings. More...