Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "ISTOCHNIKI KAVKAZA"
Limited Liability Company "Istochniki Kavkaza"

Legal address
357635, Stavropolskii krai, g. Essentuki, ul. Dolina Roz, D.15, -, Kv.12

INN and KPP (TIN and RRC)
2628049072, 262601001

OGRN (Primary State Register Number)
1072628000741

Authorized capital
12 500 rub.

Registration date
04.05.2007

Age of organization
18 years 5 months 7 days

City
Essentuki

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2016-04-19
GRN: 2162651334888

Head of Organization

Director
SHapovalova Nataliya Alekseevna
from 02.05.2012
INN 262602432950

Founders (1)

SHapovalova Nataliya Alekseevna
Share size: 12 500 rub. (100%)
INN 262602432950

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34.1 Wholesale of soft drinks

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  • Additional types of activity (35):
    15.1Production of meat and meat products
    15.20Processing and preservation of fish and seafood
    15.3Processing and preservation of potatoes, fruits and vegetables
    15.4Production of vegetable and animal oils and fats
    15.5Production of dairy products
    15.6Production of products of the flour and cereal industry, starches and starch products
    15.7Production of ready-made animal feed
    15.8Production of other food products
    15.81Production of bread and flour confectionery products of short-term storage
    15.82Production of dry bakery products and flour confectionery products of long-term storage
    15.85Pasta production
    15.9Beverage production
    15.98.1Production of mineral waters
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.17.21Activities of agents in the wholesale trade of soft drinks
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.50Retail sale of used goods in stores
    52.6Retail trade outside stores
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    55.52Supply of catering products
    60.2Activities of other land transport
    60.23Activities of other land passenger transport
    60.24Activities of road freight transport
    63.30Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Stavropolskomu krayu
Federal Tax Service code: 2650

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Essentuki Stavropolskogo kraya
Pension Fund code: 036026
Pension Fund registration number: 036026104536
Registration date: 2012-05-21

Accounting in the Social Insurance Fund:
Filial № 8 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2618
Social Insurance Fund registration number: 261800297826181
Registration date: 2007-05-08

Entries in the EGRUL (22)

19.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651335625)
19.04.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162651334888)
18.12.2015 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: 2152651575316)
22.05.2012 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: 2122651191628)
21.05.2012 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: 2122651189890)
17.05.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2122651184874)
17.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122651183895)
17.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122651183884)
17.05.2012 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: 2122651183873)
17.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651183785)
02.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651166010)
02.05.2012 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: 2122651165965)
29.09.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092628021440)
23.04.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2092628006788)
23.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092628006777)
23.04.2009 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: 2092628006766)
07.12.2007 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: 2072628029615)
18.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072628023499)
18.10.2007 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: 2072628023488)
21.06.2007 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: 2072628016008)
04.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072628012081)
04.05.2007 Creation of a legal entity (GRN: 1072628000741)

Contacts

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Employees

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Information about taxes and fees for —

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.