Status

have a problem

Authorized capital

10 000 rub.

Revenues

18 632 000 rub.

Employees in 2023

0

General information

LLC "KAZEKSP"
Limited Liability Company "Kazeksp"

Legal address
443081, Samarskaya Oblast, Samara, G Samara, ul Stara Zagora, d. 27, Pomesch. 16

INN and KPP (TIN and RRC)
5404205517, 631801001

OGRN (Primary State Register Number)
1215400017140

Authorized capital
10 000 rub.

Registration date
15.04.2021

Age of organization
4 years 4 months 29 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.03.2025

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2025-03-28
GRN: 2256301556432

Head of Organization

Liquidator
Pak Kristina Nikolaevna
from 28.03.2025
INN 246521416218

Founders (1)

Akcionernoe Obschestvo "Centr Kommerc"
Share size: 10 000 rub. (100%)
INN 7716946867

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products

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  • Additional types of activity (23):
    46.17.23Activities of beer wholesale agents
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36.2Wholesale of chocolate and sugary confectionery
    46.38.29Wholesale of other food products not included in other groupings
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.61.2Wholesale of gardening equipment and inventory
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.25.12Retail sale of beer in specialty stores
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti
Federal Tax Service code: 6318

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: —

Entries in the EGRUL (19)

28.03.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2256301556432)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300697827)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300697816)
28.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236303982980)
23.11.2023 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: 2236303877181)
16.05.2023 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: 2236300340318)
11.05.2023 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: 2236300333828)
10.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236300330836)
10.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236300330825)
10.05.2023 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: 2236300330814)
28.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235400180321)
15.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225401464847)
28.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225400763872)
28.09.2021 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: 2215401272029)
16.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215401225367)
19.04.2021 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: 2215400376057)
19.04.2021 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: 2215400375584)
15.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215400367587)
15.04.2021 Creation of a legal entity (GRN: 1215400017140)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
8

Number of employees in 2021:
7

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
18 632 000 rub.

Revenues for 2022:
255 241 000 rub.

Revenues for 2021:
562 123 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:
21 408 000 rub.

Expenses for 2022:
291 900 000 rub.

Expenses for 2021:
635 823 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
3 985 434 rub.

Contributions amount:
1 927 421 rub.

Value added tax:
3 985 434.34 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
496 163.29 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
103 502.42 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 327 755.63 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.05.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...