LLC "KASABLANKA"

Limited Liability Company "Kasablanka"

Status

active

Authorized capital

16 000 rub.

Revenues

8 118 000 rub.

Employees in 2024

5

General information

LLC "KASABLANKA"
Limited Liability Company "Kasablanka"

Legal address
606000, Nizhegorodskaya Oblast, g. Dzerzhinsk, SH. Rechnoe, d. 2A, Ofis 17

INN and KPP (TIN and RRC)
5249091446, 524901001

OGRN (Primary State Register Number)
1075249009340

Authorized capital
16 000 rub.

Registration date
09.11.2007

Age of organization
18 years 4 months 5 days

City
Dzerzhinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Suleimanov Dilshat Tahirovich
from 20.11.2024
INN 524924453101

Founders (1)

Suleimanov Dilshat Tahirovich
Share size: 16 000 rub. (100%)
INN 524924453101

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.77 Wholesale of waste and scrap

    find companies with this code...
  • Additional types of activity (17):
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    47.52.3Retail sale of glass in specialty stores
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.42Provision of transportation services
    74.20Activities in the field of photography
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.11Activities of sports facilities
    93.12Activities of sports clubs
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Nizhegorodskoi oblasti
Federal Tax Service code: 5249

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 052
Pension Fund registration number: 1102067384
Registration date: 2007-11-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 052
Social Insurance Fund registration number: 1102067384
Registration date: 2007-11-13

Entries in the EGRUL (29)

27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255200485505)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255200485494)
22.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245200813339)
20.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245200751805)
25.01.2024 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: 2245200045308)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225201033760)
21.01.2020 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: 2205200034950)
11.10.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2195275991140)
09.02.2018 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: 2185275159958)
11.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175275164729)
04.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175275016240)
05.10.2016 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: 7165275669959)
05.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165275669838)
15.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165275315033)
28.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145249059118)
09.10.2014 Submission of information on the registration of an individual at the place of residence (GRN: 2145249054729)
08.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145249040495)
17.06.2014 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: 2145249036690)
23.01.2014 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: 2145249002061)
06.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135249011093)
05.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125249058361)
28.03.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2115249022788)
08.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105249114232)
08.10.2010 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: 2105249114221)
06.09.2010 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: 2105249102011)
29.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075249094787)
28.11.2007 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: 2075249093533)
09.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075249087538)
09.11.2007 Creation of a legal entity (GRN: 1075249009340)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
5

Number of employees in 2023:
7

Number of employees in 2022:
9

Number of employees in 2021:
8

Number of employees in 2020:
7

Number of employees in 2019:
7

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
8 118 000 rub.

Revenues for 2023:
20 687 000 rub.

Revenues for 2022:
35 580 000 rub.

Revenues for 2021:
63 328 000 rub.

Revenues for 2020:
46 670 000 rub.

Revenues for 2019:
64 164 000 rub.

Revenues for 2018:
91 263 000 rub.

 

Expenses for 2024:
7 448 000 rub.

Expenses for 2023:
19 744 000 rub.

Expenses for 2022:
32 482 000 rub.

Expenses for 2021:
57 809 000 rub.

Expenses for 2020:
42 765 000 rub.

Expenses for 2019:
61 893 000 rub.

Expenses for 2018:
86 167 000 rub.

Information about taxes and fees for 2023

Tax amount:
97 337 rub.

Contributions amount:
416 695 rub.

Transport tax:
9 971.53 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
416 695.89 rub.

Income tax:
69 754.71 rub.

Value added tax:
17 611.13 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.

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