LLC PKF "KAFA"

Limited Liability Company Pkf"Kafa"

Status

liquidated

Authorized capital

18 750 rub.

Revenues

—

Employees in 2023

2

General information

LLC PKF "KAFA"
Limited Liability Company Pkf"Kafa"

Legal address
420043, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Vishnevskogo, d. 14, Kabinet 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) (2024-01-11)

INN and KPP (TIN and RRC)
1655053478, 165501001

OGRN (Primary State Register Number)
1021602838070

Authorized capital
18 750 rub.

Registration date
14.06.2002

Age of organization
23 years 6 months 1 day

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.11.2024
(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: 2024-11-08
GRN: 2241601120781

Head of Organization

Director
Karsakova Aleksandra Aleksandrovna
from 21.11.2023
INN 026511518396

Founders (2)

Karsakova Aleksandra Aleksandrovna
Share size: 3 750 rub. (20%)
INN 026511518396

Owned by the limited liability company itself
Share size: 15 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

    find companies with this code...
  • Additional types of activity (40):
    16.24Production of wooden containers
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.32.2Installation of internal stairs, built-in cabinets, built-in kitchen equipment
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.6Stone and brick works
    43.99.9Specialized construction works not included in other groupings
    45.31Wholesale of automotive parts, assemblies and accessories
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.49.4Wholesale of other consumer goods
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.7Retail sale of other goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.91Activities of news agencies
    73.11Activities of advertising agencies
    73.20Market research and public opinion research

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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502063920
Registration date: 2017-09-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160155998416011
Registration date: 2017-09-19

Entries in the EGRUL (42)

08.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2241601121353)
08.11.2024 Termination of a legal entity (exclusion 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) (GRN: 2241601120781)
24.07.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2241600717433)
11.01.2024 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: 2241600018383)
18.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601467997)
01.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601405528)
21.11.2023 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: 2231601357546)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221602025665)
13.07.2020 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: 2201600845521)
12.03.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2191690329873)
14.12.2017 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: 7171690212104)
03.10.2017 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: 6171690832340)
25.09.2017 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: 6171690780772)
22.09.2017 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: 6171690769024)
20.09.2017 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: 6171690757881)
18.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690748850)
18.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690748840)
18.09.2017 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: 6171690747850)
09.08.2017 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: 6171690467789)
22.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690781618)
31.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690723274)
31.08.2011 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: 2111690723263)
25.08.2010 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: 2101690821945)
25.08.2010 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: 2101690821660)
13.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690548562)
05.04.2010 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: 2101690414131)
05.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690414110)
26.03.2010 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: 2101690389557)
10.03.2010 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: 2101690351167)
02.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690324382)
02.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690324360)
02.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690324349)
02.03.2010 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: 2101690324338)
16.01.2010 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: 2101690152749)
25.09.2007 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: 2071690572963)
25.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690572952)
03.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061655086799)
29.12.2005 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: 2051622198065)
04.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041621062162)
03.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.03.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041621007118)
10.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021602838070)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
10 000 rub.

Information about taxes and fees for 2023

Tax amount:
700 rub.

Contributions amount:
0 rub.

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

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4.21 rub.

Value added tax:
penalty: 220.62 rub.

Value added tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 250 rub.

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 15 completed enforcement proceedings. More...

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