General information

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "KAIMANOFF"
Limited Liability Company "Gruppa Kompanii "Kaimanoff"

Legal address
423650, Respublika Tatarstan (Tatarstan), g. Mendeleevsk, R-N Mendeleevskii, ul. Pionerskaya, d. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-09)

INN and KPP (TIN and RRC)
1650338342, 162701001

OGRN (Primary State Register Number)
1161690159850

Authorized capital
50 000 rub.

Registration date
17.10.2016

Age of organization
9 years 4 months 12 days

City
Mendeleevsk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-12-08
GRN: 2251603000856

Head of Organization

Bankruptcy Trustee
Plehanov Ivan Vladimirovich
from 07.12.2020
INN 162700738711

Founders (2)

Asfandiyarov Mars Raisovich
Share size: 12 500 rub. (25%)
INN 024501265110

Kaimanova Alena Sergeevna
Share size: 37 500 rub. (75%)
INN 165046108455

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (48):

  19.10	Coke production
  19.20	Production of petroleum products
  25.11	Production of building metal structures, products and their parts
  25.12	Production of metal doors and windows
  25.29	Manufacture of other metal tanks, tanks and containers
  25.61	Metal processing and coating of metals
  25.94	Manufacture of fasteners
  35.22	Distribution of gaseous fuels through gas distribution networks
  35.23	Trade in gaseous fuels supplied via distribution networks
  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.99.5	Installation of steel building structures
  45.20	Maintenance and repair of motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.75	Wholesale of chemical products
  46.75.1	Wholesale of fertilizers and agrochemical products
  46.75.2	Wholesale of industrial chemicals
  46.77	Wholesale of waste and scrap
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  49.50	Pipeline transport activities
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.22.16	Supply (ship chandler) ship maintenance, including bunkering of ships with fuel, ship maintenance during the period of parking in ports: ship agency, survey (surveyor) ship maintenance in maritime transport
  52.22.26	Supply (ship chandler) maintenance of ships, including bunkering of ships with fuel, maintenance of ships during the period of parking in ports: ship agency, survey (surveyor) maintenance of ships on inland waterway transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  71.11	Activities in the field of architecture
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Tatarstan
Federal Tax Service code: 1674

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1013923634
Registration date: 2017-08-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1013923634
Registration date: 2017-08-23

Entries in the EGRUL (33)

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:
0

Number of employees in 2020:
0

Number of employees in 2019:
9

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:
1 923 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
430 155 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
2 846 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
426 382 000 rub.

Information about taxes and fees for 2023

Transport tax:
10 358 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 10 700 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 27 701.05 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 945 rub.

Personal income tax:
debt: 46 793 rub.

Personal income tax:
penalty: 11 025.12 rub.

Personal income tax:
fine: 1 525.20 rub.

Transport tax:
debt: 2 763 rub.

Transport tax:
penalty: 395.29 rub.

Transport tax:
fine: 553 rub.

Income tax:
fine: 1 000 rub.

Value added tax:
debt: 77 812.65 rub.

Value added tax:
penalty: 10 513.81 rub.

Corporate property tax:
penalty: 1 809.91 rub.

Corporate property tax:
fine: 1 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 15 751.57 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 674.55 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 119 494.71 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 12 483.69 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

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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