Status
Authorized capital
Revenues
Employees in 2021
LLC "KAZAK-NIVA"
Limited Liability Company "Kazak-Niva"
Legal address
394019, Voronezhskaya Oblast, g. Voronezh, ul. 9 YAnvarya, d. 264, kv. 41
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-09)
INN and KPP (TIN and RRC)
3662206224, 366201001
OGRN (Primary State Register Number)
1143668035610
Authorized capital
15 000 rub.
Registration date
24.07.2014
Age of organization
11 years 7 months 6 days
City
Voronezh
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.08.2025
(current status at the beginning of the year, without changes made)
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: 2025-08-14
GRN: 2253601151901
Director
SHilnikov Roman Nikolaevich
from 03.05.2024
INN 366514025032
SHilnikov Roman Nikolaevich
Share size: 15 000 rub. (100%)
INN 366514025032
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds
find companies with this code... |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1043147485
Registration date: 2014-07-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1043147485
Registration date: 2014-07-25
| 14.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253601152231) |
| 14.08.2025 | 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: 2253601151901) |
| 30.04.2025 | 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: 2253600924553) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600005690) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600005680) |
| 09.09.2024 | 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: 2243600370737) |
| 03.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600180833) |
| 18.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600160494) |
| 16.04.2024 | 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: 2243600153652) |
| 10.04.2024 | 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: 2243600147371) |
| 21.02.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2243600073759) |
| 01.04.2017 | 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: 2173668314213) |
| 28.07.2014 | 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: 2143668438824) |
| 28.07.2014 | 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: 2143668438571) |
| 24.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668431663) |
| 24.07.2014 | Creation of a legal entity (GRN: 1143668035610) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
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:
—
Revenues for 2018:
1 189 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
12 000 rub.
Expenses for 2018:
1 170 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 165.33 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.