LLC "DUK BOLSHOE KOZINO"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
5
General information
LLC "DUK BOLSHOE KOZINO"
Limited Liability Company "Domoupravlyayuschaya Kompaniya Bolshoe Kozino"
Legal address
606422, Nizhegorodskaya Oblast, R-N Balahninskii, ul. Zelenaya, d. 9
INN and KPP (TIN and RRC)
5244024750, 524401001
OGRN (Primary State Register Number)
1125248001273
Authorized capital
10 000 rub.
Registration date
18.05.2012
Age of organization
14 years 1 month 28 days
City
Balahninskii
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.01.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-06-27
GRN: 2245200423818
Head of Organization
Bankruptcy Trustee
YAkovlev Aleksei Gennadevich
from 17.03.2025
INN 500708817315
Founders (2)
Kislicyn Sergei Aleksandrovich
Share size: 6 500 rub. (65%)
INN 526300764389
Pestov Maksim Vladimirovich
Share size: 3 500 rub. (35%)
INN 525909530709
Types of activities (OKVED / RCEA)
- Main type of activity:
68.3 Real estate transactions for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (22):
35.1 Production, transmission and distribution of electricity 35.2 Production and distribution of gaseous fuels 35.3 Production, transmission and distribution of steam and hot water; air conditioning 36.0 Water intake, purification and distribution 37.0 Wastewater collection and treatment 41.2 Construction of residential and non-residential buildings 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 49.3 Activities of other land passenger transport 61.1 Activities in the field of communication based on wired technologies 64.1 Monetary mediation 64.9 Activities related to the provision of other financial services, other than insurance and pension services 69 Activities in the field of law and accounting 73.1 Advertising activities 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 78.1 The activities of recruitment agencies 81.22 Cleaning and cleaning of residential buildings and non-residential premises, other 81.29.9 Other cleaning and cleaning activities not included in other groupings 82.92 Product packaging activities 84.1 Activities of public administration and local self-government bodies on issues of a general and socio-economic nature 94.1 Activities of entrepreneurial and professional membership non-profit organizations
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Nizhegorodskoi oblasti
Federal Tax Service code: 5248
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 052
Pension Fund registration number: 1076864881
Registration date: 2012-05-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 052
Social Insurance Fund registration number: 1076864881
Registration date: 2012-06-04
Entries in the EGRUL (23)
| 28.08.2025 | Release (removal) of the bankruptcy trustee (GRN: 2255201940464) |
| 17.03.2025 | 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: 2255201507559) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255201264723) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255201264712) |
| 27.06.2024 | Approval of the bankruptcy trustee (GRN: 2245200423829) |
| 27.06.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2245200423818) |
| 08.12.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2235200869187) |
| 21.04.2021 | 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: 2215200295099) |
| 09.12.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2205200967805) |
| 18.11.2020 | 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: 2205200894270) |
| 17.11.2020 | 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: 2205200892972) |
| 22.06.2019 | 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: 2195275623915) |
| 27.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8165275186959) |
| 18.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165275914710) |
| 16.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165275609327) |
| 30.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155248094747) |
| 08.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155248054861) |
| 24.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155248053068) |
| 19.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125248059407) |
| 19.06.2012 | 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: 2125248041565) |
| 28.05.2012 | 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: 2125248037913) |
| 18.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125248037055) |
| 18.05.2012 | Creation of a legal entity (GRN: 1125248001273) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
5
Number of employees in 2022:
6
Number of employees in 2021:
10
Number of employees in 2020:
5
Number of employees in 2019:
7
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
1 847 000 rub.
Revenues for 2022:
2 854 000 rub.
Revenues for 2021:
3 127 000 rub.
Revenues for 2020:
2 819 000 rub.
Revenues for 2019:
2 689 000 rub.
Revenues for 2018:
11 934 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
2 340 000 rub.
Expenses for 2022:
2 826 000 rub.
Expenses for 2021:
3 089 000 rub.
Expenses for 2020:
2 793 000 rub.
Expenses for 2019:
2 645 000 rub.
Expenses for 2018:
11 814 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 62.50 rub.
Summy penei:
penalty: 122 863.52 rub.
Strahovye vznosy:
debt: 672 523.79 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 75 231.58 rub.
State duty:
debt: 14 000 rub.
Personal income tax:
debt: 168 314.63 rub.
Personal income tax:
fine: 7 768.43 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
Found 6 inspections. more...
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 19 completed enforcement proceedings. More...