LLC "KASI"
Status
liquidated
Authorized capital
8 400 rub.
Revenues
—
Employees in 2023
1
General information
LLC "KASI"
Limited Liability Company "Kasi"
Legal address
634012, Tomskaya Oblast, G Tomsk, ul Kievskaya, d. 86G, 39
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-06)
INN and KPP (TIN and RRC)
7017019323, 701701001
OGRN (Primary State Register Number)
1027000895734
Authorized capital
8 400 rub.
Registration date
12.07.2000
Age of organization
25 years 7 months 10 days
City
Tomsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.11.2024
(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: 2024-11-29
GRN: 2247000247976
Head of Organization
Director
Gordienko Oleg YUrevich
from 07.04.2018
INN 701710037905
Founders (2)
Gordienko Oleg YUrevich
Share size: 4 200 rub.
INN 701710037905
Popova Inessa Anatolevna
Share size: 4 200 rub.
INN 701800155124
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.1 Wholesale of wood raw materials and unprocessed timber
find companies with this code... - Additional types of activity (7):
02.20 Logging operations 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 46.73.2 Wholesale lumber trade 47.52.71 Retail sale of lumber in specialty stores 52.29 Other auxiliary activities related to transportation 72.19 Scientific research and development in the field of natural and technical sciences other
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080001
Pension Fund registration number: 080001082583
Registration date: 2000-07-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700400196970001
Registration date: 2017-07-01
Entries in the EGRUL (30)
| 29.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247000250341) |
| 29.11.2024 | 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: 2247000247976) |
| 24.10.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247000204075) |
| 14.08.2024 | 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: 2247000159613) |
| 04.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237000164950) |
| 04.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237000164949) |
| 28.07.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237000140430) |
| 05.07.2023 | 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: 2237000116769) |
| 22.11.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227001423670) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227001384630) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227001384620) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227001384619) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001160912) |
| 27.05.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227000113558) |
| 02.03.2022 | 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: 2227000041816) |
| 17.08.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217000205893) |
| 19.05.2021 | 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: 2217000127529) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207000387878) |
| 06.11.2020 | 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: 2207000338389) |
| 09.04.2018 | 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: 2187031196482) |
| 07.04.2018 | 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: 2187031184008) |
| 06.07.2017 | 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: 2177031674345) |
| 24.05.2016 | 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: 2167031246468) |
| 20.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117017078748) |
| 04.02.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117017020680) |
| 17.04.2007 | 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: 2077017186167) |
| 10.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077017007330) |
| 22.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047000207043) |
| 17.10.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037000155872) |
| 02.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027000895734) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Corporate property tax:
debt: 152 rub.
Corporate property tax:
penalty: 172.35 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Income tax:
penalty: 1.24 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 35 completed enforcement proceedings. More...