Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Rukin Artem Vasilevich
from 20.04.2021
INN 360204473971
Ulezko Andrei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 362202122266
10.61.3 | Production of cereals and granules from grain crops
find companies with this code... |
02.10.11 | Cultivation of planting material of forest plants (seedlings, seedlings) |
10.71.1 | Production of bread and bakery products for short-term storage |
10.91.1 | Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms |
10.92 | Production of ready-made feed for unproductive animals |
16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
16.10.2 | Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings |
16.10.3 | Production of wood impregnated or treated with protective or other substances |
16.23 | Manufacture of other wooden building structures and joinery |
16.24 | Production of wooden containers |
16.29.1 | Manufacture of other wooden products |
20.41.3 | Manufacture of soaps and detergents, cleaning and polishing products |
45.20.2 | Maintenance and repair of other motor vehicles |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.36.2 | Wholesale of chocolate and sugary confectionery |
49.4 | Activities of road freight transport and transportation services |
55.10 | Activities of hotels and other places for temporary residence |
55.20 | Activities for the provision of places for short-term accommodation |
55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
55.90 | Activities for the provision of other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
79.11 | Activities of travel agencies |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
micro enterprise from 10.07.2022
not on the registry
no information
Found 7 inspections. more...
Found 20 completed enforcement proceedings. More...