LLC MK "KDS"
Status
have a problem
Authorized capital
3 000 000 rub.
Revenues
—
Employees in 2022
2
General information
LLC MK "KDS"
Limited Liability Company Mnogoprofilnaya Kompaniya "Kodarsever"
Legal address
674159, Zabaikalskii Krai, R-N Kalarskii, ul YUbileinaya, Zd. 5B
INN and KPP (TIN and RRC)
7506005334, 750601001
OGRN (Primary State Register Number)
1167536053409
Authorized capital
3 000 000 rub.
Registration date
27.04.2016
Age of organization
9 years 8 months 20 days
City
Kalarskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-03-16
GRN: 2257500287230
Head of Organization
Bankruptcy Trustee
Raspevalov YAroslav Igorevich
from 16.03.2025
INN 616802347402
Founders (3)
Bobohidze Gerontii Amiranovich
Share size: 2 100 000 rub. (70%)
INN 750600880502
Moschelkov Vasilii Petrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-26)
Share size: 700 000 rub. (23.3%)
INN 381208019900
Owned by the limited liability company itself
Share size: 200 000 rub. (6.7%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (29):
25.61 Metal processing and coating of metals 35.30.14 Production of steam and hot water (thermal energy) by boiler houses 36.00.2 Distribution of water for drinking and industrial needs 37.00 Wastewater collection and treatment 38.11 Collection of non-hazardous waste 38.12 Collection of hazardous waste 41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.99 Construction of other engineering structures not included in other groupings 43.11 Dismantling and demolition of buildings 43.12.3 Production of earthworks 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 43.99.1 Waterproofing works 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 49.42 Provision of transportation services 52.24 Cargo handling
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 075
Pension Fund registration number: 1084188281
Registration date: 2016-04-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 075
Social Insurance Fund registration number: 1084188281
Registration date: 2016-04-29
Entries in the EGRUL (18)
| 16.03.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2257500287350) |
| 16.03.2025 | Approval of the bankruptcy trustee (GRN: 2257500287240) |
| 16.03.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257500287230) |
| 16.03.2025 | Approval of the bankruptcy trustee (GRN: 2257500287229) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500257947) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500257936) |
| 07.02.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257500216060) |
| 09.09.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237500116710) |
| 25.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237500109064) |
| 26.05.2023 | 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: 2237500068507) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500607620) |
| 03.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536135378) |
| 21.08.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2177536142254) |
| 17.07.2017 | 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: 2177536124720) |
| 04.05.2016 | 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: 2167536150725) |
| 04.05.2016 | 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: 2167536150648) |
| 27.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167536147030) |
| 27.04.2016 | Creation of a legal entity (GRN: 1167536053409) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
8
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:
259 000 rub.
Revenues for 2021:
2 255 000 rub.
Revenues for 2020:
1 757 000 rub.
Revenues for 2019:
10 143 000 rub.
Revenues for 2018:
40 063 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 555 000 rub.
Expenses for 2021:
4 653 000 rub.
Expenses for 2020:
9 318 000 rub.
Expenses for 2019:
9 743 000 rub.
Expenses for 2018:
44 723 000 rub.
Information about taxes and fees for 2023
Tax amount:340 871 rub.
Contributions amount:
0 rub.
Transport tax:
70 107 rub.
The tax levied in connection with the application of the simplified taxation system:
205 745.52 rub.
Income tax:
65 019.21 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 8 463 850.65 rub.
Value added tax:
penalty: 1 644 201.80 rub.
Value added tax:
fine: 10 221 rub.
Water tax:
debt: 17 875.31 rub.
Water tax:
penalty: 2 094.60 rub.
Income tax:
debt: 82 286.69 rub.
Income tax:
penalty: 84 659.03 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 682 636.58 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 119 026.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 8 275 115.90 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 338 092.39 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 092 242.68 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 345 335.65 rub.
Personal income tax:
debt: 4 721 809.42 rub.
Personal income tax:
penalty: 826 984.50 rub.
Personal income tax:
fine: 102 127 rub.
Transport tax:
debt: 53 787 rub.
Transport tax:
penalty: 3 345.42 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
Found 15 inspections. more...
Enforcement proceedings of the FSSP
Found 9 current enforcement proceedings.
Found 498 completed enforcement proceedings. More...