LLC "KASHMIR"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "KASHMIR"
Limited Liability Company "Kashmir"
Legal address
430030, Respublika Mordoviya, G Saransk, ul Kommunisticheskaya, d. 119
INN and KPP (TIN and RRC)
1326006955, 132601001
OGRN (Primary State Register Number)
1021300977862
Authorized capital
100 000 rub.
Registration date
27.02.1998
Age of organization
27 years 8 months 26 days
City
Saransk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2024
(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: 2024-03-20
GRN: 2241300024150
Head of Organization
Bankruptcy Trustee
Kuznecov Aleksandr Nikolaevich
from 07.03.2018
INN 132602232195
Founders (2)
Egorov Aleksandr Aleksandrovich
Share size: 50 000 rub. (50%)
INN 132700128410
Egorova ZHanna Sergeevna
Share size: 50 000 rub. (50%)
INN 132600734295
Types of activities (OKVED / RCEA)
- Main type of activity:
47.29 Retail sale of other food products in specialty stores
find companies with this code... - Additional types of activity (12):
47.11.1 Retail sale of frozen food in non-specialized stores 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23.1 Retail sale of fish and seafood in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.62.2 Retail sale of stationery and stationery in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.78 Other retail trade in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011023
Pension Fund registration number: 011023013518
Registration date: 1993-02-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 132600060113001
Registration date: 1999-07-27
Entries in the EGRUL (45)
| 25.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241300025261) |
| 20.03.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2241300024150) |
| 01.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2241300000104) |
| 12.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231300161871) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300410220) |
| 22.10.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2201300109899) |
| 13.08.2018 | 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: 2181326219688) |
| 13.04.2018 | 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: 2181326162543) |
| 07.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181326062730) |
| 04.08.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2171326141347) |
| 28.07.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2171326137651) |
| 12.05.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2171326095026) |
| 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: 2171326072146) |
| 18.05.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2161326272193) |
| 19.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2151326058244) |
| 26.05.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141326025498) |
| 16.05.2013 | 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: 2131326025488) |
| 25.05.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2111326017537) |
| 20.08.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2101326041353) |
| 20.08.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2101326041342) |
| 25.05.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2101326026052) |
| 10.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091326068040) |
| 18.11.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2091326062628) |
| 18.08.2009 | 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: 2091326038660) |
| 29.04.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2091326019244) |
| 18.12.2008 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2081326070802) |
| 18.12.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2081326070780) |
| 17.05.2007 | Submission by the licensing authority of information on the suspension of the license (GRN: 2071326050794) |
| 18.04.2007 | 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: 2071326035230) |
| 22.08.2006 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2061326036210) |
| 03.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061326032711) |
| 03.08.2006 | 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: 2061326032700) |
| 28.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061326031204) |
| 18.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061326029664) |
| 18.07.2006 | 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: 2061326029653) |
| 01.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051326068077) |
| 22.08.2005 | 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: 2051326058100) |
| 05.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051326008314) |
| 20.04.2005 | 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: ) |
| 09.06.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2041316006312) |
| 19.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041316004300) |
| 30.04.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2031316003552) |
| 29.04.2003 | 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: 2031316003520) |
| 26.02.2003 | 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: 2031316001550) |
| 22.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021300977862) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
4
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:
8 000 rub.
Revenues for 2021:
—
Revenues for 2020:
108 000 rub.
Revenues for 2019:
2 361 000 rub.
Revenues for 2018:
1 069 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
32 000 rub.
Expenses for 2021:
12 036 000 rub.
Expenses for 2020:
108 000 rub.
Expenses for 2019:
2 361 000 rub.
Expenses for 2018:
21 214 000 rub.
Information about taxes and fees for 2023
Tax amount:479 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
479 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 118 964.86 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 766.77 rub.
Personal income tax:
debt: 85 022.40 rub.
Personal income tax:
penalty: 11 704.18 rub.
Personal income tax:
fine: 202 231.51 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 67 646.67 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 006.07 rub.
Land tax:
debt: 10 308 rub.
Land tax:
penalty: 2 112.70 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 513 181.63 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 625.21 rub.
Unified imputed income tax for certain types of activities:
debt: 459 852 rub.
Unified imputed income tax for certain types of activities:
penalty: 3 652.84 rub.
Unified imputed income tax for certain types of activities:
fine: 10 219 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 6 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.