Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC "KAZACHII STAN"
Limited Liability Company "Kazachii Stan"

Legal address
397673, Voronezhskaya Oblast, R-N Petropavlovskii, ul. Pervomaiskaya, d. 3 B, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-16)

INN and KPP (TIN and RRC)
3622005793, 362201001

OGRN (Primary State Register Number)
1143668021573

Authorized capital
10 000 rub.

Registration date
30.04.2014

Age of organization
11 years 5 months 21 day

City
Petropavlovskii

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025

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: 2020-02-06
GRN: 2203600066063

Head of Organization

Bankruptcy Trustee
Rukin Artem Vasilevich
from 20.04.2021
INN 360204473971

Founders (1)

Ulezko Andrei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 362202122266

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.61.3 Production of cereals and granules from grain crops

    find companies with this code...
  • Additional types of activity (25):
    02.10.11Cultivation of planting material of forest plants (seedlings, seedlings)
    10.71.1Production of bread and bakery products for short-term storage
    10.91.1Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms
    10.92Production of ready-made feed for unproductive animals
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    16.10.3Production of wood impregnated or treated with protective or other substances
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29.1Manufacture of other wooden products
    20.41.3Manufacture of soaps and detergents, cleaning and polishing products
    45.20.2Maintenance and repair of other motor vehicles
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36.2Wholesale of chocolate and sugary confectionery
    49.4Activities of road freight transport and transportation services
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    79.11Activities of travel agencies

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 № 3 po Voronezhskoi oblasti
Federal Tax Service code: 3604

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (21)

05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600379030)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600379020)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223600728965)
16.06.2021 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: 2213600344252)
20.04.2021 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: 2213600236617)
30.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600889787)
06.02.2020 Approval of the bankruptcy trustee (GRN: 2203600066074)
06.02.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203600066063)
15.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668558213)
03.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668181707)
09.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668919027)
17.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668608399)
14.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668250789)
22.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668778515)
28.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668439495)
22.07.2014 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: 2143668426196)
15.05.2014 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: 2143668283207)
06.05.2014 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: 2143668265585)
06.05.2014 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: 2143668265112)
30.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668261119)
30.04.2014 Creation of a legal entity (GRN: 1143668021573)

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:
1

Number of employees in 2020:

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
1 795 000 rub.

Revenues for 2018:
3 949 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
2 095 000 rub.

Expenses for 2018:
3 554 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 13 353 rub.

Personal income tax:
fine: 7 388 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 980.57 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 16 261.08 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 56 505.30 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 080.70 rub.

Transport tax:
penalty: 5.85 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 13 138.38 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 21.07 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 7 inspections. more...

Enforcement proceedings of the FSSP

Found 20 completed enforcement proceedings. More...