LLC "KANDI DV"

Limited Liability Company "Kandi Dv"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "KANDI DV"
Limited Liability Company "Kandi Dv"

Legal address
680032, Habarovskii Krai, g. Habarovsk, ul. Promyvochnaya, d. 13, Ofis 15

INN and KPP (TIN and RRC)
2724232507, 272401001

OGRN (Primary State Register Number)
1192724002107

Authorized capital
10 000 rub.

Registration date
29.01.2019

Age of organization
7 years 3 months 20 days

City
Habarovsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-12-27
GRN: 2242700420070

Head of Organization

Liquidator
Demin Viktor Gennadevich
from 05.06.2024
INN 251115223570

Founders (1)

Demin Viktor Gennadevich
Share size: 10 000 rub. (100%)
INN 251115223570

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33.3 Wholesale of edible oils and fats

    find companies with this code...
  • Additional types of activity (19):
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.33.1Wholesale of dairy products
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49.33Wholesale of stationery and stationery
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.49.5Wholesale of non-electric household appliances
    46.90Non-specialized wholesale trade
    68.20Lease and management of own or leased real estate
    73.11Activities of advertising agencies
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037002
Pension Fund registration number: 037002084307
Registration date: 2019-02-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270741748427071
Registration date: 2019-01-30

Entries in the EGRUL (14)

27.12.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242700420092)
27.12.2024 Liquidation of a legal entity (GRN: 2242700420070)
30.10.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242700316472)
05.06.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2242700168820)
05.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232700171746)
03.07.2023 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: 2232700165355)
31.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701554128)
30.08.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222700293451)
30.08.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222700293440)
27.05.2022 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: 2222700168183)
07.02.2019 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: 2192724076246)
31.01.2019 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: 2192724068337)
29.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724063640)
29.01.2019 Creation of a legal entity (GRN: 1192724002107)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
4

Number of employees in 2021:
14

Number of employees in 2020:
11

Number of employees in 2019:
7

Average salary

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:
833 529 000 rub.

Revenues for 2021:
2 850 669 000 rub.

Revenues for 2020:
2 102 555 000 rub.

Revenues for 2019:
922 511 000 rub.

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
815 302 000 rub.

Expenses for 2021:
2 773 332 000 rub.

Expenses for 2020:
2 047 243 000 rub.

Expenses for 2019:
898 235 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
4 947 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 947.50 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2023

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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