LLC "KASHTAN"
Status
have a problem
Authorized capital
172 243 275 rub.
Revenues
9 708 000 rub.
Employees in 2024
0
General information
LLC "KASHTAN"
Limited Liability Company "Kashtan"
Legal address
396070, Voronezhskaya Oblast, g. Novovoronezh, Pr-D Zavodskoi, d. 1A
INN and KPP (TIN and RRC)
3651005124, 365101001
OGRN (Primary State Register Number)
1023601494850
Authorized capital
172 243 275 rub.
Registration date
01.04.1999
Age of organization
27 years 1 month 3 days
City
Novovoronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-08-01
GRN: 2203600464098
Head of Organization
Bankruptcy Trustee
Sargsyan Askanaz Samvelovich
from 21.01.2024
INN 500807172403
Founders (6)
SHelkov Dmitrii Konstantinovich
Share size: 34 452 006.45 rub. (20%)
INN —
Garshauli Elen Iosifovna
Share size: 34 452 006.45 rub. (20%)
INN 772406888391
Garshaulishvili Luarsab Iosifovich
Share size: 34 448 168.65 rub. (20%)
INN 772472556014
Kunizhev Aslan Muhamedovich
Share size: 8 349 rub. (0.01%)
INN 071403931390
Garshaulishvili Iosif Luarsabovich
Share size: 2 428 866.45 rub. (1.41%)
INN 772450822551
Obschestvo s ogranichennoi otvetstvennostyu "YUg-Metall"
Share size: 66 453 878 rub. (38.58%)
INN 0707016904
Types of activities (OKVED / RCEA)
- Main type of activity:
16.21.21 Production of sheets for cladding, veneer for plywood
find companies with this code... - Additional types of activity (9):
16.10 Sawing and planing of wood 16.10.9 Provision of wood impregnation services 16.23.1 Production of wooden building structures and joinery 47.52.71 Retail sale of lumber in specialty stores 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.78 Other retail trade in specialized stores 52.21.2 Auxiliary activities related to road transport 52.29 Other auxiliary activities related to transportation 70.22 Consulting on business and management issues
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1021592694
Registration date: 1999-04-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1021592694
Registration date: 2011-07-01
Entries in the EGRUL (37)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600312238) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600312227) |
| 28.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600128781) |
| 21.01.2024 | Approval of the bankruptcy trustee (GRN: 2243600026822) |
| 19.05.2022 | 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: 2223600250883) |
| 29.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600156052) |
| 27.03.2022 | Approval of the bankruptcy trustee (GRN: 2223600152048) |
| 28.02.2022 | 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: 2223600092340) |
| 18.01.2022 | 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: 2223600022083) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600863112) |
| 01.08.2020 | Approval of the bankruptcy trustee (GRN: 2203600464109) |
| 01.08.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203600464098) |
| 28.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668912678) |
| 15.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668758426) |
| 08.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668551637) |
| 17.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668243747) |
| 05.03.2017 | 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: 2173668185030) |
| 31.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668098349) |
| 15.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668929367) |
| 09.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668830852) |
| 23.09.2013 | 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: 2133668428595) |
| 23.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668428474) |
| 19.06.2012 | 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: 2123668332544) |
| 16.08.2011 | 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: 2113668809208) |
| 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: 2113668767056) |
| 13.05.2010 | 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: 2103668279152) |
| 13.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668279130) |
| 12.02.2007 | 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: 2073616002887) |
| 12.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073616002876) |
| 30.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063616021731) |
| 20.03.2006 | 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: 2063616008685) |
| 19.11.2004 | 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: 2043675004767) |
| 19.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 17.08.2004 | 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: 2043675002094) |
| 17.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043675002083) |
| 04.10.2002 | 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: 2023601494959) |
| 23.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023601494850) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
11
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 19 470 rub.
Financial indicators
Revenues for 2024:
9 708 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
9 726 000 rub.
Revenues for 2018:
12 751 000 rub.
Expenses for 2024:
6 305 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
29 974 000 rub.
Expenses for 2018:
15 267 000 rub.
Information about taxes and fees for 2025
Tax amount:2 613 312 rub.
Contributions amount:
0 rub.
State duty:
42 236 rub.
Income tax:
946 561 rub.
Transport tax:
17 480 rub.
Corporate property tax:
688 357.25 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Land tax:
917 678 rub.
Information about arrears and debts in 2020
Land tax:
debt: 162 652 rub.
Land tax:
penalty: 9 951.86 rub.
Land tax:
fine: 25 398 rub.
Personal income tax:
debt: 226 216 rub.
Personal income tax:
penalty: 6 990.15 rub.
Personal income tax:
fine: 69 313 rub.
Income tax:
debt: 8 381 rub.
Income tax:
penalty: 670.58 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 62 458.81 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 750.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 601 170.91 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 830.71 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 139 362.38 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 815.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
Value added tax:
debt: 60 302 rub.
Value added tax:
fine: 3 968 rub.
Corporate property tax:
debt: 112 520.42 rub.
Corporate property tax:
penalty: 3 917.98 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 6 inspections. more...
Enforcement proceedings of the FSSP
Found 40 completed enforcement proceedings. More...