Status

liquidated

Authorized capital

60 000 rub.

Revenues

Employees in 2023

General information

LLC "KAIMAN"
Limited Liability Company "Kaiman"

Legal address
127410, g.Moskva, Pr-D Putevoi, d. 13, Str. 5, Ofis 20/1

INN and KPP (TIN and RRC)
3622000435, 771501001

OGRN (Primary State Register Number)
1153668008229

Authorized capital
60 000 rub.

Registration date
24.02.2015

Age of organization
10 years 6 months 18 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-05-13
GRN: 6197747098433

Head of Organization

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Asgard"
Share size: 60 000 rub. (100%)
INN 3602010273

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (16):
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    43.21Electrical installation works
    43.99.4Concrete and reinforced concrete works
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    47.19Other retail trade in non-specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.7Retail sale of other goods in specialized stores
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087316
Pension Fund registration number: 087316004529
Registration date: 2015-09-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 362240025077191
Registration date: 2015-09-12

Entries in the EGRUL (17)

13.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747135800)
13.05.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6197747098433)
23.01.2019 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: 2197746802361)
18.03.2016 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: 7167746551735)
30.09.2015 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: 8157747303134)
16.09.2015 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: 7157747893747)
16.09.2015 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: 7157747869437)
14.09.2015 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: 7157747806297)
11.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668595529)
11.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668595518)
11.09.2015 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: 2153668595298)
11.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668595232)
23.07.2015 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: 2153668478830)
01.03.2015 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: 2153668127314)
01.03.2015 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: 2153668127237)
24.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668112486)
24.02.2015 Creation of a legal entity (GRN: 1153668008229)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.