Status
Authorized capital
Revenues
Employees in 2023
LLC "TKF "API-GRUP"
Limited Liability Company "Torgovo-Konsaltingovaya Firma "Api-Grup"
Legal address
119634, g.Moskva, SH. Borovskoe, D.47, 254
INN and KPP (TIN and RRC)
7732510059, 772901001
OGRN (Primary State Register Number)
5067746108084
Authorized capital
20 000 rub.
Registration date
14.08.2006
Age of organization
19 years 1 month 16 days
City
Moskva
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.02.2025
Current status:
active
General director
Izosimova Alla Petrovna
from 10.02.2012
INN 773202139501
Izosimova Alla Petrovna
Share size: 20 000 rub. (100%)
INN 773202139501
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
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 |
46.44.2 | Wholesale trade of cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
47.7 | Retail sale of other goods in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.78 | Other retail trade in specialized stores |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
47.99 | Other retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
68.32 | Management of real estate for remuneration or on a contractual basis |
68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
78.30 | Other recruitment activities |
81.10 | Complex room maintenance activities |
81.21 | General cleaning of buildings |
81.21.9 | Cleaning activities for other types of buildings and premises |
81.29 | Cleaning and other cleaning activities |
81.29.1 | Disinfection, disinsection, deratization of buildings, industrial equipment |
81.29.2 | Street sweeping and snow removal |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
86.10 | Activities of hospital organizations |
96.01 | Washing and dry cleaning of textile and fur products |
96.02 | Provision of services by hairdressers and beauty salons |
96.04 | Physical education and wellness activities |
96.09 | Provision of other personal services not included in other groupings |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
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: —
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706600347) |
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706600336) |
12.07.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2247706828983) |
28.06.2024 | 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: 2247706250911) |
18.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705335692) |
10.02.2012 | 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: 2127746814369) |
31.03.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9107746076682) |
19.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748105767) |
21.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748746929) |
17.08.2006 | 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: 2067756033960) |
15.08.2006 | 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: 2067755927193) |
14.08.2006 | Creation of a legal entity (GRN: 5067746108084) |
14.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755865021) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Unified imputed income tax for certain types of activities:
penalty: 16 099.59 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 7 200.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 608.39 rub.
micro enterprise from 10.11.2023
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...