Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2025

General information

LLC "FAN KARGO"
Limited Liability Company "Fan Kargo"

Legal address
353560, Krasnodarskii Krai, g. Slavyansk-Na-Kubani, R-N Slavyanskii, ul. Kovtyuha, D.29/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-07)

INN and KPP (TIN and RRC)
2370001186, 237001001

OGRN (Primary State Register Number)
1122370000191

Authorized capital
50 000 rub.

Registration date
17.02.2012

Age of organization
14 years 3 months 0 days

City
Slavyansk-Na-Kubani

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-03-06
GRN: 2202300288210

Head of Organization

Director
Inozemcev Kirill Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-06)
from 26.10.2015
INN 244703881022

Founders (1)

Inozemcev Kirill Andreevich
Share size: 50 000 rub. (100%)
INN 244703881022

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.39.11 Rental and leasing of other motor vehicles and equipment

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  • Additional types of activity (3):
    45.1Trade in motor vehicles
    77.11Rental and leasing of passenger cars and light vehicles
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033010
Pension Fund registration number: 033010028006
Registration date: 2012-02-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2307
Social Insurance Fund registration number: 230732495423071
Registration date: 2012-02-24

Entries in the EGRUL (21)

06.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300289024)
06.03.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2202300288210)
13.11.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7192375099580)
07.08.2017 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: 6172375999328)
06.07.2017 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: 6172375695167)
16.01.2017 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2172375136877)
14.12.2016 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 9162375056263)
07.12.2016 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2165749390893)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162370066747)
17.12.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2155749351041)
20.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152370054923)
26.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152370050260)
26.10.2015 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: 2152370050259)
18.09.2014 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: 2142370017359)
09.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142370016765)
11.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142370001805)
11.02.2014 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: 2142370001794)
04.04.2012 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: 2122370007120)
06.03.2012 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: 2122370005008)
17.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122370003864)
17.02.2012 Creation of a legal entity (GRN: 1122370000191)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2020

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

Transport tax:
debt: 35 871 rub.

Transport tax:
penalty: 13 319.47 rub.

Corporate property tax:
debt: 11 406 rub.

Corporate property tax:
penalty: 4 049.61 rub.

Income tax:
debt: 13 014 rub.

Income tax:
penalty: 4 537.70 rub.

Value added tax:
debt: 1 409 554.35 rub.

Value added tax:
penalty: 478 139.55 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.