Status
Authorized capital
Revenues
Employees in 2024
LLC KAZACHE PODVORE"
Limited Liability Company Kazache Podvore"
Legal address
353301, Krasnodarskii Krai, R-N Abinskii, Per Petrovskogo, d. 26
INN and KPP (TIN and RRC)
2323022171, 232301001
OGRN (Primary State Register Number)
1022303380758
Authorized capital
540 000 rub.
Registration date
17.09.2002
Age of organization
23 years 6 months 6 days
City
Abinskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.06.2025
(current status at the beginning of the year, without changes made)
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: 2012-08-01
GRN: 2122323006310
Bankruptcy Trustee
Titov Andrei Vladimirovich
from 03.11.2024
INN 231006713607
CHekanova Olga Petrovna
Share size: 540 000 rub. (100%)
INN 890101010124
| 01.25.1 | Cultivation of other fruit and berry crops
find companies with this code... |
| 10.39 | Other types of processing and canning of fruits and vegetables |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Krasnodarskomu krayu
Federal Tax Service code: 2304
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1065267484
Registration date: 2002-09-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1065267484
Registration date: 2002-09-19
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301385323) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301385312) |
| 03.11.2024 | Approval of the bankruptcy trustee (GRN: 2242301341995) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232300641450) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300540525) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301507437) |
| 31.12.2021 | 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: 2212301571414) |
| 29.07.2021 | 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: 2212300887280) |
| 14.04.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2212300388826) |
| 04.02.2020 | 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: 2202300127071) |
| 05.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375033088) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152323040219) |
| 19.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132323004295) |
| 01.08.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122323006320) |
| 01.08.2012 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2122323006310) |
| 15.09.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112323010996) |
| 15.09.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2112323010985) |
| 31.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112323010480) |
| 18.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112323010215) |
| 08.08.2011 | 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: 2112323009808) |
| 08.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112323009797) |
| 26.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112323009434) |
| 25.07.2011 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2112323009423) |
| 09.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112323003054) |
| 20.12.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2102323028058) |
| 20.12.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2102323028047) |
| 09.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102323021216) |
| 22.03.2010 | 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: 2102323006718) |
| 30.12.2009 | 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: 2092323028983) |
| 23.12.2009 | 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: 2092323020832) |
| 02.06.2009 | 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: 2092323006543) |
| 02.06.2009 | 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: 2092323006532) |
| 12.05.2009 | 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: 2092323005510) |
| 12.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092323005509) |
| 28.10.2008 | 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: 2082323009041) |
| 28.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082323009030) |
| 13.08.2008 | 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: 2082323007314) |
| 22.11.2007 | 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: 2072323020889) |
| 22.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072323020878) |
| 26.10.2007 | 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: 2072323020427) |
| 26.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072323020416) |
| 05.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052313651201) |
| 08.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052313650145) |
| 21.05.2003 | 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: 2032313641644) |
| 17.09.2002 | Creation of a legal entity (GRN: 1022303380758) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
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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)
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 9.12 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 42 912.21 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 206 257.22 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 199.99 rub.
Transport tax:
debt: 79 414 rub.
Transport tax:
penalty: 37 989.42 rub.
Transport tax:
fine: 8 641.90 rub.
Unified agricultural tax:
debt: 2 508 574 rub.
Unified agricultural tax:
penalty: 433 712.41 rub.
Unified agricultural tax:
fine: 7 652.60 rub.
Income tax:
fine: 1 400 rub.
NON-TAX INCOME administered by tax authorities:
fine: 7 000 rub.
Corporate property tax:
penalty: 169 071.54 rub.
Corporate property tax:
fine: 200 rub.
Value added tax:
penalty: 443 752.39 rub.
Value added tax:
fine: 142 305 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 510 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 290.01 rub.
Personal income tax:
penalty: 717 112.07 rub.
Personal income tax:
fine: 190 541 rub.
micro enterprise from 10.07.2025
not on the registry
no information
No inspections found.
Found 39 current enforcement proceedings.
Found 42 completed enforcement proceedings. More...