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
11 years 5 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.05.2026

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: 2026-05-05
GRN: 2267703955561

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 (26)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
0

Number of employees in 2024:
2

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 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
6 978 000 rub.

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 2025:
—

Expenses for 2024:
6 970 000 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 2025

Value added tax:
213 430.53 rub.

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 16 000 rub.

Summy penei:
penalty: 28 111.95 rub.

Income tax:
debt: 14 490 rub.

Value added tax:
debt: 85 630.47 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 2 completed enforcement proceedings. More...

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