Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KZIK"
Limited Liability Company "Kitaisko-Zapadnaya Industrialnaya Kompaniya"
CHINA-TO-WEST INDUSTRIAL COMPANY

Legal address
107113, Moskva, ul. Sokolnicheskii Val, d. 1 ZH, Str. 3, Etazh 1-Yi

INN and KPP (TIN and RRC)
7701730230, 771801001

OGRN (Primary State Register Number)
5077746978689

Authorized capital
10 000 rub.

Registration date
26.06.2007

Age of organization
18 years 3 months 16 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-19
GRN: 2187747506516

Head of Organization

General director
Potapov Vladimir Viktorovich
from 28.12.2016
INN 400300405030

Founders (2)

Vagin Igor Anatolevich
Share size: 4 500 rub. (45%)
INN 771408779773

Glushko Andrei Nikolaevich
Share size: 5 500 rub. (55%)
INN 772160351621

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

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  • Additional types of activity (30):
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    51.21.1Transportation by scheduled air cargo transport
    51.21.2Transportation by air cargo transport that does not comply with the schedule
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokolniki g.Moskvy
Pension Fund code: 087408
Pension Fund registration number: 087408020667
Registration date: 2014-03-28

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772704901077271
Registration date: 2007-06-27

Entries in the EGRUL (23)

19.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747618298)
19.03.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747506516)
24.11.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2177749803933)
30.03.2017 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: 8177746263500)
28.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750177543)
28.11.2016 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6163525086169)
31.05.2016 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2163525451747)
02.02.2016 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2163525108360)
25.12.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6153525078844)
21.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747131062)
13.10.2014 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: 9147747466869)
31.03.2014 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: 7147746833084)
27.03.2014 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: 7147746707123)
25.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746646381)
25.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746646370)
25.03.2014 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: 7147746646360)
22.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746006689)
23.08.2007 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: 2077759361271)
16.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759165230)
28.06.2007 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: 2077757345675)
27.06.2007 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: 2077757326800)
26.06.2007 Creation of a legal entity (GRN: 5077746978689)
26.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757273713)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.