Status
Authorized capital
Revenues
Employees in 2024
LLC "Kavkaz"
Limited Liability Company "Kavkaz"
Legal address
368006, Respublika Dagestan, g. Hasavyurt, ul. Imama SHamilya, D.1
INN and KPP (TIN and RRC)
0521009813, 054401001
OGRN (Primary State Register Number)
1070521001275
Authorized capital
10 000 rub.
Registration date
10.07.2007
Age of organization
18 years 2 months 28 days
City
Hasavyurt
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(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: 2017-10-09
GRN: 2170571488833
Bagandov Magomed Suleimanovich
Share size: 10 000 rub. (100%)
INN —
46.71.2 | Wholesale of motor fuel, including aviation gasoline
find companies with this code... |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.43.1 | Wholesale of electric household appliances |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.1 | Wholesale of solid fuels |
46.72.2 | Wholesale of metals in primary forms |
46.72.21 | Wholesale of ferrous metals in primary forms |
46.73.4 | Wholesale of paint and varnish materials |
46.90 | Non-specialized wholesale trade |
94.1 | Activities of entrepreneurial and professional membership non-profit organizations |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Respublike Dagestan
Federal Tax Service code: 0544
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017010
Pension Fund registration number: 017010006754
Registration date: 2009-08-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050020272405001
Registration date: 2007-08-22
09.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571489889) |
09.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2170571488833) |
21.06.2017 | 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: 2170571279283) |
16.06.2017 | 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: 2170571275345) |
26.10.2016 | 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: 2160571917790) |
24.06.2016 | 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: 2160571575008) |
01.09.2009 | 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: 2090544002723) |
06.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090544002393) |
04.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090544002327) |
08.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090521004957) |
08.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090521004946) |
07.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090521004924) |
18.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090521004693) |
18.06.2009 | 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: 2090521004682) |
06.03.2008 | 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: 2080521005178) |
04.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070521041160) |
10.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070521038289) |
10.07.2007 | Creation of a legal entity (GRN: 1070521001275) |
Phones:
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Number of employees in 2024:
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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.