Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KAOLIN"
Limited Liability Company "Kaolin"

Legal address
394006, Voronezhskaya oblast, g. Voronezh, ul. 20-Letiya Oktyabrya, D.90, Ofis 10

INN and KPP (TIN and RRC)
3665059708, 366401001

OGRN (Primary State Register Number)
1063667295922

Authorized capital
10 000 rub.

Registration date
11.12.2006

Age of organization
18 years 9 months 15 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-02-20
GRN: 2123668081887

Head of Organization

Director
Fadeev Aleksei Mihailovich
from 28.04.2009
INN 366103595068

Founders (1)

Ivanov YUrii Vladimirovich
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    14.2 Extraction of gravel, sand and clay

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  • Additional types of activity (35):
    01.11Cultivation of grain, industrial and other agricultural crops not included in other groupings
    01.12Vegetable growing; decorative gardening and nursery production
    01.41Provision of services in the field of crop production
    02.02Provision of forestry and logging services
    14.1Development of stone quarries
    14.11Stone mining for construction
    14.12Extraction of limestone, gypsum stone and chalk
    14.13Shale mining
    14.21Development of gravel and sand quarries
    14.22Clay and kaolin mining
    14.30Extraction of mineral raw materials for chemical and fertilizer production
    14.50Extraction of other minerals not included in other groupings
    14.50.1Extraction of natural asphaltite and natural bitumen
    14.50.23Extraction of natural abrasives, except diamonds, pumice stone, emery
    14.50.24Vermiculite mining
    14.50.25Extraction of muscovite
    14.50.26Asbestos mining
    14.50.27Piezo Quartz mining
    14.50.28Extraction of granular quartz
    14.50.29Extraction and enrichment of rocks containing graphite and other minerals not included in other groupings
    26.5Production of cement, lime and gypsum
    26.6Production of concrete, gypsum and cement products
    26.8Production of other non-metallic mineral products
    37.10Processing of metal waste and scrap
    37.2Processing of non-metallic waste and scrap
    45.21General construction works
    63.12Storage and warehousing
    63.4Organization of cargo transportation
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    70.31The activities of real estate agencies
    70.32Real estate management
    74.70.1Cleaning and cleaning of industrial and residential premises and equipment
    90.00Wastewater, waste disposal and similar activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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: 046034024768
Registration date: 2008-09-12

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: 364540201136011
Registration date: 2006-12-21

Entries in the EGRUL (16)

20.02.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2123668081887)
09.08.2011 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: 2113668606270)
09.08.2011 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: 2113668475556)
09.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668222821)
28.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668241577)
15.09.2008 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: 2083668496900)
15.09.2008 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: 2083668496866)
11.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668491971)
11.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668491960)
11.09.2008 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: 2083668491949)
01.08.2008 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: 2083668412573)
01.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668412562)
18.01.2007 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: 2073667029808)
25.12.2006 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: 2063667794694)
13.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667771792)
11.12.2006 Creation of a legal entity (GRN: 1063667295922)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.