General information

LLC "KAVKAZTRANSSERVIS"
Limited Liability Company "Kavkaztransservis"

Legal address
360000, Kabardino-Balkarskaya respublika, g. Nalchik, ul. Kirova, D.2A

INN and KPP (TIN and RRC)
0725001964, 072501001

OGRN (Primary State Register Number)
1100725000441

Authorized capital
10 000 rub.

Registration date
04.02.2010

Age of organization
15 years 9 months 1 day

City
Nalchik

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2014-09-26
GRN: 2140725027298

Head of Organization

General director
Derkach Sergei Valerevich
from 04.02.2010
INN 071500004049

Founders (1)

Derkach Sergei Valerevich
Share size: 10 000 rub. (100%)
INN 071500004049

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.4	Organization of cargo transportation find companies with this code...

• Additional types of activity (9):

  22.1	Publishing activities
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  63.1	Cargo handling and storage
  67.1	Supporting activities in the field of financial intermediation
  72.2	Software development and consulting in this field
  73.1	Scientific research and development in the field of natural and technical sciences
  74.4	Advertising activities
  74.8	Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0725

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001104713
Registration date: 2010-02-05

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (5)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Information about taxes and fees for —

(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.

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