Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KAZACHII KRUG"
Limited Liability Company "Kazachii Krug"

Legal address
350089, Krasnodarskii krai, g. Krasnodar, Pr-Kt CHekistov, D.38, Kv.116

INN and KPP (TIN and RRC)
2308154399, 230801001

OGRN (Primary State Register Number)
1092308000949

Authorized capital
10 000 rub.

Registration date
09.02.2009

Age of organization
16 years 7 months 9 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2013-09-06
GRN: 2132308092343

Head of Organization

Liquidator
Tushen Violetta Viktorovna
from 13.07.2009
INN 230801941244

Founders (4)

Alekseev YUrii Ivanovich
Share size: 2 500 rub.
INN 231005201211

Pogorelov Aleksandr Anatolevich
Share size: 2 500 rub.
INN 231105861211

Tyurbeev YUrii Natyrovich
Share size: 2 500 rub.
INN 081407996846

Kostik Elena Aleksandrovna
Share size: 2 500 rub.
INN 253400040508

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.12.1 Brokerage activities

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  • Additional types of activity (18):
    23.20Production of petroleum products
    50.10.1Wholesale of motor vehicles
    50.10.2Retail sale of motor vehicles
    50.20.3Provision of other types of vehicle maintenance services
    50.30Trade in automotive parts, components and accessories
    50.30.2Retail sale of automotive parts, components and accessories
    50.50Retail sale of motor fuel
    51.34.2Wholesale of alcoholic beverages, including beer
    51.35Wholesale of tobacco products
    51.51Wholesale of fuel
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.48Other retail trade in specialty stores
    60.21Activities of other scheduled land passenger transport
    60.24Activities of road freight transport
    60.24.3Rent a truck with a driver
    63.1Cargo handling and storage
    63.11.2Transportation of other goods
    74.84Provision of other services

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:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013046471
Registration date: 2009-02-13

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230202306823021
Registration date: 2009-02-12

Entries in the EGRUL (8)

06.09.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2132308092343)
17.05.2013 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: 2132308047067)
15.02.2010 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: 2102308063438)
13.07.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092308044695)
13.07.2009 Adoption by a legal entity of a decision on liquidation (GRN: 2092308044684)
20.02.2009 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: 2092308010617)
09.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092308007009)
09.02.2009 Creation of a legal entity (GRN: 1092308000949)

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.