Status
Authorized capital
Revenues
Employees in 2023
LLC "ZK "KLASS"
Limited Liability Company "Zernovaya Kompaniya "Klass"
Legal address
352380, Krasnodarskii Krai, g. Kropotkin, R-N Kavkazskii, ul. Gagarina, d. 36, Ofis 208
INN and KPP (TIN and RRC)
7814413176, 236401001
OGRN (Primary State Register Number)
1089847281370
Authorized capital
20 000 rub.
Registration date
16.07.2008
Age of organization
17 years 4 months 24 days
City
Kropotkin
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2025
Current status:
active
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FURAZH LOGISTIK"
OGRN: 1137847441258
INN: 7816574517
Date: 2013-11-15
GRN: 8137847995706
Parshikova YUliya Sergeevna
Share size: 20 000 rub. (100%)
INN 231305400377
| 46.21.11 | Wholesale grain trade
find companies with this code... |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.38.23 | Wholesale of flour and pasta |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10.3 | Grain storage and warehousing |
| 52.24 | Cargo handling |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 17.02.2025 | 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: 2252302237273) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300187170) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300187160) |
| 04.02.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2242300125164) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301540492) |
| 23.11.2019 | Approval of the bankruptcy trustee (GRN: 7192375160927) |
| 23.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7192375160916) |
| 09.04.2019 | 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: 2192375703628) |
| 29.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375125766) |
| 24.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375744017) |
| 21.11.2017 | 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: 7172375715054) |
| 14.06.2016 | 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: 2162364075630) |
| 15.04.2016 | 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: 2162364071472) |
| 15.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162364064179) |
| 10.07.2015 | 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: 2152364047108) |
| 18.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152364044853) |
| 15.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152364039530) |
| 19.05.2014 | 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: 2142364016496) |
| 23.04.2014 | 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: 2142364014461) |
| 23.04.2014 | 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: 2142364014098) |
| 23.04.2014 | 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: 2142364014054) |
| 11.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142364006948) |
| 04.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147847843262) |
| 04.03.2014 | 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: 2147847843251) |
| 11.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137847328555) |
| 05.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137847262115) |
| 15.11.2013 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 8137847995706) |
| 07.06.2013 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6137847888139) |
| 07.06.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 6137847854281) |
| 16.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847561054) |
| 02.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847089891) |
| 07.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127847953598) |
| 14.11.2011 | 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: 8117847671615) |
| 06.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847161601) |
| 06.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847938745) |
| 02.12.2009 | 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: 2099847155263) |
| 02.12.2009 | 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: 2099847147321) |
| 24.11.2009 | 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: 9097847982223) |
| 24.11.2009 | 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: 9097847978990) |
| 05.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097847603790) |
| 05.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097847603780) |
| 05.11.2009 | 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: 9097847603779) |
| 22.09.2009 | 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: 8097847961016) |
| 22.09.2009 | 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: 8097847952249) |
| 28.08.2009 | 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: 8097847650882) |
| 28.08.2009 | 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: 8097847644392) |
| 10.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097847055320) |
| 10.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097847055310) |
| 10.07.2009 | 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: 8097847055309) |
| 10.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097847055276) |
| 21.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097847341673) |
| 21.05.2009 | 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: 7097847341662) |
| 12.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097847188751) |
| 30.12.2008 | 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: 2087847594074) |
| 30.12.2008 | 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: 2087847591951) |
| 22.12.2008 | 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: 2087847410187) |
| 09.12.2008 | 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: 2087847177493) |
| 26.11.2008 | 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: 2089848687960) |
| 06.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2089848368124) |
| 06.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2089848367508) |
| 06.11.2008 | 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: 2089848349468) |
| 26.08.2008 | 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: 9089847126294) |
| 22.07.2008 | 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: 8089847345723) |
| 16.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8089847296421) |
| 16.07.2008 | Creation of a legal entity (GRN: 1089847281370) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
20 000 rub.
Revenues for 2018:
314 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
260 000 rub.
Expenses for 2018:
1 067 000 rub.
(no details)
Corporate property tax:
debt: 797 027.25 rub.
Corporate property tax:
penalty: 279 746.91 rub.
Corporate property tax:
fine: 156 363 rub.
Transport tax:
debt: 359 710.83 rub.
Transport tax:
penalty: 94 008.97 rub.
Income tax:
debt: 3 660 712.78 rub.
Income tax:
penalty: 1 352 510.69 rub.
Income tax:
fine: 1 169 397 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 8 471.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 580.08 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Value added tax:
debt: 61 531 745.60 rub.
Value added tax:
penalty: 21 010 265.66 rub.
Value added tax:
fine: 21 274 719 rub.
Personal income tax:
debt: 3 110 rub.
Personal income tax:
penalty: 38 073.94 rub.
Personal income tax:
fine: 44 705.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 36 542.84 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 11 129.44 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
Found 8 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...