Still calculating financial ratios manually?
Stop wasting time — let the computer do it!
M ZAPAD LLC
Brief Profile
active Commercial
| TIN | 7708379460 |
| Region, city | Moscow, ul. Pravdy address |
| Company Age | 6 years 5 months (for comparison: the industry average is 8 years) |
| Core Activity | Sale of cars and light trucks |
| Scale of Operation |
huge
|
| Revenue and its change over the year | 10.1 billion RUB in 2025 (-43.8%) |
| Number of employees and its change over the year | |
| Founders | 3 more |
| Manager | Sannikov Aleksei Mikhailovich (general manager) |
| Where the company is listed as the founder (participant) |
|
14 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. M ZAPAD LLC CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: M ZAPAD LIMITED LIABILITY COMPANY
TIN: 7708379460
KPP: 771401001
PSRN: 1207700181732
Location: 125124, Moscow, ul. Pravdy, 8 korp. 7, pomeshch. 1/2
Line of business: Sale of cars and light trucks (OKVED code 45.11)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization M ZAPAD LIMITED LIABILITY COMPANY was registered in the Unified State Register of Legal Entities 6 years 5 months ago 3 June 2020.
The average age of legal entities for the type of activity 45.11 "Sale of cars and light trucks" is 8 years. The age of this organization is approximately equal to the industry average.
It should also be noted that the organization changed its name, until 10/13/2023 it was called , until 08/10/2021 – .
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 14 po g. Moskve (inspection code – 7714). The tax authority before 05/29/2023 – Inspektsiia Federalnoi nalogovoi sluzhby № 8 po g. Moskve (code 7708).
Registration with the Social Fund of Russia: registration number 1099078535 dated 31 May 2023. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.
Company's Activities
The main activity of the organization is "Sale of cars and light trucks" (OKVED2 code 45.11).
Additionally, the organization listed the following activities:
| 45.11.3 | Other retail sale in cars and light motor vehicles |
| 45.11.31 | Retail sale in passenger cars and light vehicles via the Internet information and communication network |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
M ZAPAD LLC is registered at 125124, Moscow, ul. Pravdy, 8 korp. 7, pomeshch. 1/2. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO CHOO "ALFA-FORS" (before address change 08/31/2023)
Owners, Founders of the Entity
The founders of M ZAPAD LLC are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Kim Aleksandr Vladimirovich (TIN: 540608594389) | 08/31/2022 | ||
| 08/31/2022 | |||
| Sannikov Aleksei Mikhailovich (TIN: 540629133773) | 11/25/2021 | ||
| 06/03/2020 |
Below are the former founders:
| Founders (participants) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 06/03/2020 | 08/09/2021 | |||
| EXPOBANK JSC (Moscow) | 06/03/2020 | 08/31/2022 | ||
| 08/31/2022 | 01/29/2025 |
M ZAPAD LLC CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 18 October 2024 is general manager Sannikov Aleksei Mikhailovich (TIN: 540629133773).
Sannikov Aleksei Mikhailovich is the head of 4 more organizations
show 2 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Also Sannikov Aleksei Mikhailovich is a founder of 4 organizations:
show 2 morePreviously the organization was managed by:
Entities Founded by Company
Currently M ZAPAD LLC is listed as a founder in the following organizations:
- M VOSTOK LLC (Moscow; 100%; 100 thousand RUB)
- LLC DEALON (Moscow; 85%; 10.6 million RUB)
Number of Employees
Company Finance
The Authorized capital of M ZAPAD LLC is 1.1 billion RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Until 07/10/2025 the authorized capital was .
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| State duty | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Transport tax | show |
| Corporate property tax | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Trade fee | show |
| Total | show |
Information about the presence (absence) of tax arrears:
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:
| Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| Other property penalties in favor of individuals and legal entities for period 2026 | ||
| Resolution on the collection of the performance fee The executive list #747067/26/77035-IP from 08/13/2026 | ||
| State duty awarded by the court for period 2026 | ||
| The executive list #953615/26/77035-IP from 10/23/2026 | ||
| Resolution on the collection of the performance fee The executive list #677575/26/77035-IP from 07/20/2026 | ||
| Traffic police fine for period 2026 | ||
| The act on the case of an administrative offense #542542/26/77050-IP from 10/30/2026 | ||
| The act on the case of an administrative offense #532428/26/77050-IP from 10/29/2026 | ||
| Resolution on the collection of the performance fee The act on the case of an administrative offense #508253/26/77050-IP from 10/19/2026 | 0 | |
| The act on the case of an administrative offense #498119/26/77050-IP from 10/16/2026 | ||
| Fine of another authority for period 2026 | ||
| The act on the case of an administrative offense #1005180/26/77035-IP from 11/11/2026 | ||
| The act on the case of an administrative offense #987565/26/77035-IP from 11/03/2026 | ||
| The act on the case of an administrative offense #542203/26/77050-IP from 10/30/2026 | ||
| The act on the case of an administrative offense #976586/26/77035-IP from 10/28/2026 | 0 | |
| Total enforcement proceedings: 11 | ||
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
An easy way to get professional financial analysis in one click
Load financial statements → click "Get report" → Your report is ready.
No financial analysis knowledge required!
Start free ReadyRatios
financial analysis now!
start online
No registration required!
But once registered, additional features are available.