Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC "KAZACHYA NK"
Limited Liability Company "Kazachya Neftyanaya Kompaniya"

Legal address
344022, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Beregovaya, D.55-57

INN and KPP (TIN and RRC)
6163065012, 616301001

OGRN (Primary State Register Number)
1026103161589

Authorized capital
10 000 rub.

Registration date
26.09.2002

Age of organization
22 years 11 months 19 days

City
Rostov-Na-Donu

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.10.2022
(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: 2022-10-13
GRN: 2226100851898

Head of Organization

Bankruptcy Trustee
Ivanova Olga Vasilevna
from 07.08.2021
INN 644800088451

Founders (1)

Heilo Vasilii Fillipovich
Share size: 10 000 rub. (100%)
INN 616701826060

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 (7):
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    19.20Production of petroleum products
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    47.30Retail sale of motor fuel in specialized stores
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    52.10Warehousing and storage activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Kirovskom raione g.Rostova-na-Donu
Pension Fund code: 071057
Pension Fund registration number: 071057012083
Registration date: 2002-10-14

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610314016861031
Registration date: 2002-10-22

Entries in the EGRUL (20)

13.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100851909)
13.10.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2226100851898)
07.08.2021 Approval of the bankruptcy trustee (GRN: 2216100617115)
02.08.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2216101150274)
12.09.2016 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: 6166196255725)
16.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196949511)
03.12.2014 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: 2146196916248)
25.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146196899792)
26.04.2013 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: 2136195048427)
26.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126195065192)
11.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106195069660)
27.12.2009 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: 2096195275141)
09.11.2007 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: 2076163089320)
09.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076163089319)
28.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046163027073)
28.12.2004 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: 2046163027040)
12.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2046163015215)
27.08.2004 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: 2046163008824)
23.12.2002 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: 2026103174425)
26.09.2002 Creation of a legal entity (GRN: 1026103161589)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
175 000 rub.

Revenues for 2018:
4 684 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
170 000 rub.

Expenses for 2018:
4 387 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Corporate property tax:
penalty: 81.13 rub.

Land tax:
debt: 513 880 rub.

Land tax:
penalty: 37 464.05 rub.

Land tax:
fine: 102 777 rub.

Income tax:
penalty: 28.30 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.14 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 6 780 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 117.89 rub.

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.