LLC "KAIMAN"

Limited Liability Company "Kaiman"

Status

liquidated

Authorized capital

8 400 rub.

Revenues

—

Employees in 2019

0

General information

LLC "KAIMAN"
Limited Liability Company "Kaiman"

Legal address
390013, Ryazanskaya oblast, g. Ryazan, SH. Mihailovskoe, D.80
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-20)

INN and KPP (TIN and RRC)
6231042457, 623101001

OGRN (Primary State Register Number)
1026201258005

Authorized capital
8 400 rub.

Registration date
05.07.1999

Age of organization
26 years 9 months 1 day

City
Ryazan

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(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: 2021-09-06
GRN: 2216200192085

Head of Organization

Bankruptcy Trustee
Papenko Sergei Nikolaevich
from 28.09.2017
INN 622800548198

Founders (1)

Plahota Leonid Grigorevich
Share size: 8 400 rub.
INN 623100101060

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.2 Construction of residential and non-residential buildings

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  • Additional types of activity (8):
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    68.10.21Purchase and sale of own residential real estate
    68.10.23Purchase and sale of land plots

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti

Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Ryazanskoi oblasti
Federal Tax Service code: 6234

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072030
Pension Fund registration number: 072030004301
Registration date: 1999-07-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 620440284362001
Registration date: 2000-01-01

Entries in the EGRUL (26)

06.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216200192096)
06.09.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2216200192085)
20.08.2021 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: 2216200179644)
28.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176234368870)
05.12.2016 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: 2166234464845)
17.10.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2116234091477)
27.09.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2116234084020)
27.09.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2116234084019)
23.07.2008 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: 2086234062110)
28.03.2008 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: 2086234021509)
28.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086234021498)
18.02.2008 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: 2086234014832)
18.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086234014821)
21.08.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2076234230367)
26.06.2007 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: 2076234188864)
20.04.2007 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: 2076234156788)
20.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076234156777)
12.02.2007 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: 2076234086256)
22.01.2007 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: 2076234030288)
21.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066234194695)
01.12.2005 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: 2056204103723)
01.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056204103712)
01.12.2005 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: 2056204103701)
26.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056204032212)
25.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056204031970)
25.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026201258005)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

edit...

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:
—

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:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 1 781 661.06 rub.

Value added tax:
penalty: 421 568.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 422.75 rub.

Corporate property tax:
penalty: 1 448.59 rub.

Transport tax:
penalty: 311.04 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 148 689 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 15 409.06 rub.

Income tax:
penalty: 0.02 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.

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