LLC "KAZACHYA NK"
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
23 years 6 months 8 days
City
Rostov-Na-Donu
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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):
11.07 Production of soft drinks; production of packaged drinking waters, including mineral waters. 19.20 Production of petroleum products 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 47.30 Retail sale of motor fuel in specialized stores 49.10 Railway transport activities: intercity and international passenger transportation 49.20 Railway transport activities: freight transportation 52.10 Warehousing 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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071057
Pension Fund registration number: 071057012083
Registration date: 2002-10-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
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) |
Employees
Number of employees in 2024:
—
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 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:
175 000 rub.
Revenues for 2018:
4 684 000 rub.
Expenses for 2024:
—
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.