General information

LLC "KAVKAZ-INVEST"
Limited Liability Company "Kavkaz-Invest"

Legal address
362035, Severnaya Osetiya - Alaniya respublika, g. Vladikavkaz, Pr-D Arhonskii, D.5

INN and KPP (TIN and RRC)
1516620553, 151601001

OGRN (Primary State Register Number)
1091516001830

Authorized capital
10 000 rub.

Registration date
01.10.2009

Age of organization
16 years 2 months 28 days

City
Vladikavkaz

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: 2013-01-05
GRN: 2131513001960

Head of Organization

Director
Radzhabov Tofik Zabulla Ogly
from 01.10.2009
INN

Founders (1)

Radzhabov Tofik Zabulla Ogly
Share size: 10 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.21.1

  Grain wholesale find companies with this code...

• Additional types of activity (4):

  51.34	Wholesale of alcoholic and other beverages
  52.12	Other retail trade in non-specialized stores
  52.63	Other retail trade outside stores
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Leonova ul,6

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po g.Vladikavkazu
Federal Tax Service code: 1516

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda Rossiiskoi Federacii po Severo-Zapadnomu MO g.Vladikavkaza
Pension Fund code: 012012
Pension Fund registration number: 012012006524
Registration date: 2009-10-09

Accounting in the Social Insurance Fund:
Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150001296615001
Registration date: 2009-10-07

Entries in the EGRUL (8)

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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Expenses for 2024:
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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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