Status
Authorized capital
Revenues
Employees in 2022
LLC "KAZACHYA UPRAVLYAYUSHAYA KOMPANIYA"
Limited Liability Company "Kazachya Upravlyayuschaya Kompaniya"
Legal address
346411, Rostovskaya Oblast, g. Novocherkassk, ul. Narodnaya, d. 66, Ofis 5
INN and KPP (TIN and RRC)
6150075694, 615001001
OGRN (Primary State Register Number)
1146183000457
Authorized capital
10 000 rub.
Registration date
11.02.2014
Age of organization
12 years 3 months 30 days
City
Novocherkassk
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
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: 2023-05-10
GRN: 2236100256819
Bankruptcy Trustee
Solod Nadezhda Georgievna
from 07.02.2020
INN 615516902621
Lihovidova Olga Evgenevna
Share size: 9 000 rub. (90%)
INN 613900691327
Anikeev Evgenii Evgenevich
Share size: 1 000 rub. (10%)
INN 615003765708
| 68.32 | Management of real estate for remuneration or on a contractual basis
find companies with this code... |
| 33.13 | Repair of electronic and optical equipment |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 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 |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 46.73.6 | Wholesale of other building materials and products |
| 71.11 | Activities in the field of architecture |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
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 № 13 po Rostovskoi oblasti
Federal Tax Service code: 6183
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071049
Pension Fund registration number: 071049042853
Registration date: 2014-02-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6121
Social Insurance Fund registration number: 612100991461211
Registration date: 2014-02-13
| 10.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236100256820) |
| 10.05.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2236100256819) |
| 07.02.2020 | Approval of the bankruptcy trustee (GRN: 2206100092207) |
| 03.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2206100076994) |
| 18.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196382270) |
| 20.08.2018 | 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: 2186196878900) |
| 05.07.2018 | 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: 2186196759923) |
| 18.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196709565) |
| 17.11.2016 | 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: 6166196685275) |
| 15.11.2016 | 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: 6166196677630) |
| 02.09.2016 | 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: 6166196024516) |
| 14.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196839433) |
| 17.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156183054718) |
| 25.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156183034038) |
| 23.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146183347286) |
| 17.02.2014 | 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: 2146183003745) |
| 11.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146183002843) |
| 11.02.2014 | Creation of a legal entity (GRN: 1146183000457) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
799 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
791 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 291 380.39 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 103 315.89 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 43 124.68 rub.
NON-TAX INCOME administered by tax authorities:
fine: 13 750 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 130 517.21 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 31 943.84 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 6 201.89 rub.
Personal income tax:
debt: 662 855.30 rub.
Personal income tax:
penalty: 173 955.95 rub.
Personal income tax:
fine: 242 276.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 293 855.72 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 71 773.51 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 5 394.39 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 267 627.42 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 309 610.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 35 458.45 rub.
micro enterprise from 10.03.2022
no information
Found 20 inspections. more...
No active or completed enforcement proceedings were found.