Status
Authorized capital
Revenues
Employees in 2023
LLC "KAIMAN"
Limited Liability Company "Kaiman"
Legal address
153009, Ivanovskaya Oblast, g. Ivanovo, ul. Lezhnevskaya, d. 167, Pomeschenie 1005, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-22)
INN and KPP (TIN and RRC)
3702002276, 370201001
OGRN (Primary State Register Number)
1153702001122
Authorized capital
20 000 rub.
Registration date
27.01.2015
Age of organization
10 years 7 months 9 days
City
Ivanovo
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-11-30
GRN: 2183702422297
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SVARSTROI"
OGRN: 1095027012475
INN: 5027155265
Date: 2015-04-08
GRN: 2153702097240
Bykova Mariya Dmitrievna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-25)
Share size: 8 000 rub. (40%)
INN 370260675230
Romaliiskii Roman Valerevich
Share size: 10 000 rub. (50%)
INN 502703027980
Obschestvo s ogranichennoi otvetstvennostyu "Kalibr"
Share size: 2 000 rub. (10%)
INN 3702742979
69.10 | Legal activities
find companies with this code... |
68.10.1 | Preparation for the sale of your own real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047023
Pension Fund registration number: 047023082211
Registration date: 2015-01-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 3701014333
Registration date: 2016-06-07
30.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183702425344) |
30.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183702422297) |
08.08.2018 | 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: 2183702310592) |
25.10.2017 | 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: 2173702473680) |
25.09.2017 | 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: 2173702440349) |
22.06.2017 | 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: 2173702276790) |
16.06.2016 | 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: 2163702367783) |
03.06.2016 | 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: 2163702305831) |
19.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153702307999) |
09.04.2015 | 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: 2153702097833) |
08.04.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2153702097240) |
10.02.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153702050830) |
06.02.2015 | 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: 2153702048674) |
27.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153702038840) |
27.01.2015 | Creation of a legal entity (GRN: 1153702001122) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.