Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

1

General information

LLC "KAIMONOVSKII"
Limited Liability Company "Kaimonovskii"

Legal address
236010, Kaliningradskaya Oblast, g. Kaliningrad, ul. Kosogornaya, d. 4

INN and KPP (TIN and RRC)
3818025508, 390601001

OGRN (Primary State Register Number)
1093818000011

Authorized capital
10 000 rub.

Registration date
12.01.2009

Age of organization
16 years 8 months 21 day

City
Kaliningrad

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-02-19
GRN: 2253900670593

Head of Organization

Bankruptcy Trustee
Krechetov Roman YUrevich
from 17.05.2018
INN 390514940713

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGALESTRANS"
Share size: 5 000 rub. (50%)
INN 3906118656

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VUDMARKET"
Share size: 5 000 rub. (50%)
INN 3906118670

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.20 Logging operations

    find companies with this code...
  • Additional types of activity (14):
    02.40.2Provision of logging services
    16.1Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.52.71Retail sale of lumber in specialty 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
    52.2Transport support activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

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 (38)

19.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2253900670604)
19.02.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2253900670593)
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: 2253900432806)
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: 2253900432795)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903280490)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902958519)
27.11.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193926577800)
17.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926347911)
28.08.2016 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: 2163926460850)
30.06.2015 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: 2153926228773)
28.06.2015 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: 2153926227156)
26.06.2015 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: 2153926225430)
23.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850383927)
23.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850383916)
23.06.2015 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: 2153850383828)
23.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850383069)
29.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850262322)
17.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850244029)
09.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850223173)
15.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850870634)
18.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133818016110)
03.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133818014020)
27.05.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2133818009378)
24.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133818009301)
29.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123818012393)
22.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123818008818)
17.06.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123818008610)
13.06.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2123818008510)
16.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123818007344)
04.05.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2123818007070)
14.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113818016618)
20.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113818000492)
11.12.2009 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: 2093818021350)
11.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093818021339)
19.03.2009 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: 2093818004839)
20.01.2009 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: 2093818001143)
12.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093818000483)
12.01.2009 Creation of a legal entity (GRN: 1093818000011)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
1 811 075 rub.

Contributions amount:
0 rub.

Transport tax:
41 824.93 rub.

The tax levied in connection with the application of the simplified taxation system:
1 769 250.26 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 332 000 rub.

Transport tax:
debt: 265 518 rub.

Transport tax:
penalty: 73 978.67 rub.

Transport tax:
fine: 504 757.80 rub.

Income tax:
penalty: 1 216 rub.

Corporate property tax:
debt: 2 529 249 rub.

Corporate property tax:
penalty: 294 505.73 rub.

Corporate property tax:
fine: 10 594 rub.

Value added tax:
debt: 3 055 840 rub.

Value added tax:
penalty: 703 346.41 rub.

Value added tax:
fine: 592 281 rub.

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.