Status
Authorized capital
Revenues
Employees in 2020
LLC "KAIMAN"
Limited Liability Company "Kaiman"
Legal address
690062, Primorskii Krai, g. Vladivostok, ul. Dneprovskaya, D.25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-10)
INN and KPP (TIN and RRC)
2536203239, 253801001
OGRN (Primary State Register Number)
1082536006970
Authorized capital
10 000 rub.
Registration date
12.05.2008
Age of organization
17 years 4 months 18 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-30
GRN: 2232500562677
Bankruptcy Trustee
Teslenko Elena Aleksandrovna
from 03.10.2022
INN 253801424276
Nechvoloda Aleksandr Vitalevich
Share size: 4 500 rub. (45%)
INN 253606375025
Kargin Sergei Dmitrievich
Share size: 5 500 rub. (55%)
INN 253904441139
49.4 | Activities of road freight transport and transportation services
find companies with this code... |
07.29.4 | Extraction of ores and sands of precious metals and ores of rare metals |
07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
08.11.2 | Extraction and primary processing of limestone and gypsum stone |
08.11.4 | Extraction and primary processing of shale |
08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
08.12.2 | Clay and kaolin mining |
38.32.54 | Recycling of rubber waste into secondary raw materials |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.91.1 | Construction of port facilities |
42.91.2 | Construction of hydraulic structures |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
43.99 | Other specialized construction works not included in other groupings |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
45.20 | Maintenance and repair of motor vehicles |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
45.40.5 | Maintenance and repair of motorcycles and motor vehicles |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
52.21.2 | Auxiliary activities related to road transport |
52.21.24 | Activity of parking lots for vehicles |
52.29 | Other auxiliary activities related to transportation |
77.39.1 | Rental and leasing of other land vehicles and equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
77.39.12 | Rental and leasing of railway transport and equipment |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035006
Pension Fund registration number: 035006054383
Registration date: 2011-04-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250036572625031
Registration date: 2011-07-01
30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232500565856) |
30.10.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2232500562677) |
05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232500317806) |
09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500785065) |
03.10.2022 | 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: 2222500614070) |
29.03.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222500195553) |
26.01.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222500050034) |
28.04.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212500330183) |
25.03.2021 | 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: 2212500261070) |
03.03.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2212500220733) |
31.01.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2212500160850) |
06.09.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192536619933) |
05.09.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2192536617678) |
22.05.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192536388560) |
01.03.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2192536190350) |
06.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192536112415) |
10.08.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2172536608660) |
24.07.2017 | 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: 2172536573284) |
18.07.2017 | 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: 2172536557521) |
23.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536265713) |
28.04.2016 | 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: 2162536309461) |
04.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536155703) |
22.06.2012 | 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: 2122543346143) |
09.11.2011 | 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: 2112538098044) |
09.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112538098033) |
23.06.2011 | 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: 2112538053164) |
20.04.2011 | 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: 2112538029492) |
14.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112538027886) |
07.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112536053133) |
07.04.2011 | 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: 2112536052825) |
06.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112536052088) |
05.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112536051703) |
22.12.2009 | 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: 2092536323450) |
26.10.2009 | 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: 2092536265402) |
27.04.2009 | 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: 2092536132027) |
14.11.2008 | 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: 2082536146999) |
13.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082536050782) |
12.05.2008 | Creation of a legal entity (GRN: 1082536006970) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Value added tax:
penalty: 8 129.06 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 159.08 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 298.40 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 3 completed enforcement proceedings. More...