LLC "KAMI"

Limited Liability Company "Kami"

Status

have a problem

Authorized capital

30 000 rub.

Revenues

—

Employees in 2023

9

General information

LLC "KAMI"
Limited Liability Company "Kami"

Legal address
420091, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Himikov, d. 45A

INN and KPP (TIN and RRC)
1658058499, 165801001

OGRN (Primary State Register Number)
1041626841728

Authorized capital
30 000 rub.

Registration date
20.10.2004

Age of organization
20 years 10 months 26 days

City
Kazan

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

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: 2024-02-17
GRN: 2241600156587

Head of Organization

Bankruptcy Trustee
Fahrutdinova Alina Rafailevna
from 17.02.2024
INN 165717745991

Founders (3)

SHarafutdinova Olga Pavlovna
Share size: 10 000 rub. (33.34%)
INN 165607781115

Aleksandrova Viktoriya YUrevna
Share size: 10 000 rub. (33.33%)
INN 166018674764

Owned by the limited liability company itself
Share size: 10 000 rub. (33.33%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.73 Retail sale of medicines in specialty stores (pharmacies)

    find companies with this code...
  • Additional types of activity (22):
    02.20Logging operations
    02.40.2Provision of logging services
    13.9Manufacture of other textiles
    13.92Manufacture of finished textiles, except clothing
    14.19Manufacture of other clothing and clothing accessories
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    17.22Production of paper products for household and sanitary purposes
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.4Wholesale of non-food consumer goods
    47.5Retail sale of other household goods in specialized stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658

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 (26)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600481757)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600481746)
17.02.2024 Approval of the bankruptcy trustee (GRN: 2241600156598)
17.02.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2241600156587)
27.10.2023 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2231601227119)
28.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601073350)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601596852)
25.10.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2221601458967)
14.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600174211)
07.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600635497)
17.10.2017 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: 6171690918734)
25.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690167011)
14.04.2014 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: 2141690280521)
21.02.2014 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: 2141690128072)
10.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690988361)
21.11.2013 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: 2131690941787)
09.07.2012 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: 2121690633843)
01.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690215271)
17.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091690976860)
21.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061658084398)
06.07.2005 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: 2051633030667)
06.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051633030656)
01.11.2004 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: )
01.11.2004 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: )
20.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041626841738)
20.10.2004 Creation of a legal entity (GRN: 1041626841728)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
9

Number of employees in 2022:
13

Number of employees in 2021:
11

Number of employees in 2020:
9

Number of employees in 2019:
4

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
54 718 000 rub.

Revenues for 2021:
95 267 000 rub.

Revenues for 2020:
135 195 000 rub.

Revenues for 2019:
8 001 000 rub.

Revenues for 2018:
3 796 000 rub.

 

Expenses for 2023:
—

Expenses for 2022:
51 066 000 rub.

Expenses for 2021:
88 890 000 rub.

Expenses for 2020:
89 980 000 rub.

Expenses for 2019:
7 602 000 rub.

Expenses for 2018:
3 585 000 rub.

Information about taxes and fees for 2022

Tax amount:
1 882 806 rub.

Contributions amount:
883 206 rub.

The tax levied in connection with the application of the simplified taxation system:
1 852 247 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
234 917.71 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
46 040.62 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
602 248.35 rub.

Transport tax:
30 559.89 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...

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