Status
Authorized capital
Revenues
Employees in 2024
LLC "KAZACHII DON"
Limited Liability Company "Kazachii Don"
Legal address
394031, Voronezhskaya oblast, g. Voronezh, ul. Malo-Krasnoarmeiskaya, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-30)
INN and KPP (TIN and RRC)
3664124070, 366401001
OGRN (Primary State Register Number)
1133668003963
Authorized capital
20 000 rub.
Registration date
29.01.2013
Age of organization
12 years 7 months 30 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-11-26
GRN: 2183668816186
Director
Sinicyn Aleksei Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-27)
from 28.04.2015
INN 681001586299
Sinicyn Aleksei Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-27)
Share size: 20 000 rub. (100%)
INN 681001586299
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... |
46.2 | Wholesale of agricultural raw materials and live animals |
47.5 | Retail sale of other household goods in specialized stores |
47.7 | Retail sale of other goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
49.4 | Activities of road freight transport and transportation services |
62.09 | Activities related to the use of computer technology and information technology, other |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
68.3 | Real estate transactions for remuneration or on a contractual basis |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046034
Pension Fund registration number: 046034032614
Registration date: 2013-01-30
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364440790036011
Registration date: 2013-01-30
26.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668818793) |
26.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183668816186) |
01.08.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2183668545773) |
30.05.2017 | 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: 2173668513346) |
06.02.2017 | 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: 2173668112286) |
06.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668111296) |
06.02.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173668110273) |
06.02.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2173668111494) |
06.02.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2173668110812) |
27.12.2016 | 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: 6163668408910) |
14.10.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6163668210436) |
28.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668283943) |
08.04.2015 | 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: 2153668229560) |
06.02.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2133668048193) |
31.01.2013 | 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: 2133668037435) |
31.01.2013 | 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: 2133668037150) |
29.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668033431) |
29.01.2013 | Creation of a legal entity (GRN: 1133668003963) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.