General information

LLC "TD "KAZACHII"
Limited Liability Company "Torgovyi Dom "Kazachii"

Legal address
309857, Belgorodskaya oblast, g. Alekseevka, R-N Alekseevskii, ul. Kosmonavtov, D.22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-29)

INN and KPP (TIN and RRC)
3122507668, 312201001

OGRN (Primary State Register Number)
1093122000399

Authorized capital
15 000 rub.

Registration date
05.08.2009

Age of organization
16 years 2 months 2 days

City
Alekseevka

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.04.2022
(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: 2021-06-21
GRN: 2213100198496

Head of Organization

Director
Bondarenko Sergei Vitalevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-07-31)
from 05.08.2009
INN 312200769761

Founders (2)

Zayac Aleksei Anatolevich
Share size: 7 500 rub.
INN 331600231778

Owned by the limited liability company itself
Share size: 7 500 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.33

  Wholesale of dairy products, eggs and edible oils and fats find companies with this code...

• Additional types of activity (27):

  20.4	Manufacture of soaps and detergents, cleaning and polishing products; perfumes and cosmetics
  20.41.1	Glycerin production
  20.41.3	Manufacture of soaps and detergents, cleaning and polishing products
  20.59	Production of other chemical products not included in other groupings
  45.20	Maintenance and repair of motor vehicles
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.44.2	Wholesale trade of cleaning products
  46.45.2	Wholesale of toilet and household soap
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  49.4	Activities of road freight transport and transportation services
  49.41.1	Transportation of goods by specialized vehicles
  49.41.3	Rent a truck with a driver
  52.21.2	Auxiliary activities related to road transport
  52.29	Other auxiliary activities related to transportation
  77.11	Rental and leasing of passenger cars and light vehicles
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  79.1	Activities of travel agencies and tour operators
  79.11	Activities of travel agencies
  79.90.1	Activities related to the provision of tourist information services
  79.90.2	Activities related to the provision of sightseeing travel services
  79.90.3	Activities related to the provision of travel services related to booking
  81.29.9	Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Belgorodskoi oblasti
Federal Tax Service code: 3122

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po Alekseevskomu raionu i g.Alekseevke Belgorodskoi oblasti
Pension Fund code: 041005
Pension Fund registration number: 041005007704
Registration date: 2009-08-10

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Belgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310401766831001
Registration date: 2009-08-19

Entries in the EGRUL (21)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

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:
2

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(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.

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