General information

LLC "KIVAN"
Limited Liability Company "Kivan"

Legal address
129128, g.Moskva, ul. Bazhova, d. 8, Pomesch. XIII

INN and KPP (TIN and RRC)
9717093090, 771601001

OGRN (Primary State Register Number)
1207700253111

Authorized capital
10 000 rub.

Registration date
23.07.2020

Age of organization
5 years 11 months 15 days

City
Moskva

Special tax treatment
УСН (2026 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.07.2026

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2026-07-10
GRN: 2267705947903

Head of Organization

General director
Danesh Mehr Mohammad Mohammad Hassan
from 23.07.2020
INN 771978705357

Founders (1)

Danesh Mehr Mohammad Mohammad Hassan
Share size: 10 000 rub. (100%)
INN 771978705357

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.91

  Retail trade by mail or via the Internet information and communication network find companies with this code...

• Additional types of activity (23):

  01.63	Agricultural activities after harvest
  46.11.31	Activities of grain wholesale agents
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.49.3	Wholesale of books, newspapers and magazines, stationery and stationery
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.99	Other retail trade outside shops, tents, markets
  49.20.9	Transportation of other goods
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  64.20	Activities of holding companies
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.2	Management activities of holding companies
  70.21	Public relations activities
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 16 po g. Moskve
Federal Tax Service code: 7716

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 (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
8

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
8 480 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
13 425 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2026

Summy penei:
penalty: 179 466.10 rub.

Strahovye vznosy:
debt: 49 039.83 rub.

Personal income tax:
debt: 113 989 rub.

Personal income tax:
fine: 57 721 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...

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