LLC "KAVKAZ-NP"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "KAVKAZ-NP"
Limited Liability Company "Kavkaz-Np"
Legal address
344000, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Socialisticheskaya, D.181, K.A, Kv.16
INN and KPP (TIN and RRC)
6163082829, 616301001
OGRN (Primary State Register Number)
1066163070346
Authorized capital
10 000 rub.
Registration date
20.12.2006
Age of organization
19 years 1 month 9 days
City
Rostov-Na-Donu
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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2009-09-11
GRN: 2096185028795
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PETROLTREID"
OGRN: 1066126005736
INN: 6126011717
Date: 2009-09-11
GRN: 2096185028795
Head of Organization
Director
Isaev Aleksei Vyacheslavovich
from 17.12.2008
INN 616801245158
Founders (1)
Ipatov Aleksei Borisovich
Share size: 10 000 rub.
INN 616800968041
Types of activities (OKVED / RCEA)
- Main type of activity:
51.51.2 Wholesale of motor fuels, including aviation gasoline
find companies with this code... - Additional types of activity (5):
50.5 Retail sale of motor fuel 52.12 Other retail trade in non-specialized stores 52.25 Retail sale of alcoholic and other beverages 52.48 Other retail trade in specialty stores 52.48.39 Specialized retail trade in other non-food products not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti territorialnyi uchastok 6163 po Kirovskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6163
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Kirovskom raione g.Rostova-na-Donu
Pension Fund code: 071057
Pension Fund registration number: 071057020463
Registration date: 2008-12-17
Accounting in the Social Insurance Fund:
Filial №22 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6122
Social Insurance Fund registration number: 610330162361221
Registration date: 2008-06-30
Entries in the EGRUL (21)
| 27.12.2009 | 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: 2096195284216) |
| 11.09.2009 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2096185028795) |
| 06.07.2009 | 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: 2096195152293) |
| 06.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096195152271) |
| 24.03.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2096185022690) |
| 21.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096163001757) |
| 17.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086101021180) |
| 17.12.2008 | 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: 2086101021158) |
| 17.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086101021147) |
| 08.07.2008 | 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: 2086101010279) |
| 04.07.2008 | 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: 2086101010048) |
| 09.06.2008 | 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: 2086101008398) |
| 09.06.2008 | 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: 2086101008365) |
| 29.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086101007881) |
| 23.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086101007870) |
| 22.05.2008 | 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: 2086163037190) |
| 18.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076163065670) |
| 19.01.2007 | 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: 2076163010878) |
| 19.01.2007 | 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: 2076163009338) |
| 21.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066163145211) |
| 20.12.2006 | Creation of a legal entity (GRN: 1066163070346) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2019:
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Average salary
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In 2023: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Expenses for 2024:
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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.