Status

liquidated

Authorized capital

800 000 rub.

Revenues

Employees in 2023

General information

LLC KAVKAZ"
Limited Liability Company "Kavkaz"

Legal address
369380, Karachaevo-CHerkesskaya Respublika, ul. Kamysh-Kulakskaya, D.1

INN and KPP (TIN and RRC)
0916004194, 091601001

OGRN (Primary State Register Number)
1070916000374

Authorized capital
800 000 rub.

Registration date
19.02.2007

Age of organization
18 years 6 months 26 days

City
Karachaevo-CHerkesskaya Respublika

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.12.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2009-08-21
GRN: 2090916006729

Head of Organization

Liquidator
CHotchaev Ramazan Ashatovich
from 12.05.2009
INN 090601420060

Founders (4)

CHotchaev Ramazan Ashatovich
Share size: 200 000 rub.
INN 090601420060

Suhinov Igor Dmitrievich
Share size: 200 000 rub.
INN 090901285207

Suhinova Irina Vladimirovna
Share size: 200 000 rub.
INN 090901285380

CHotchaeva Asiyat Nazbievna
Share size: 200 000 rub.
INN 091600384894

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.46.7 Retail sale of construction materials not included in other groupings

    find companies with this code...
  • Additional types of activity (1):
    51.53.24Wholesale of other building materials

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike

Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70

Accounting with the Federal Tax Service:
Inspekciya MNS Rossii po Malokarachaevskomu raionu Karachaevo-CHerkesskoi Respubliki
Federal Tax Service code: 0906

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike v Malokarachaevskom raione
Pension Fund code: 008006
Pension Fund registration number: 080006011395
Registration date: 2007-02-24

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090000206009001
Registration date: 2007-03-05

Entries in the EGRUL (9)

26.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100916006211)
21.08.2009 Liquidation of a legal entity (GRN: 2090916006729)
21.08.2009 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2090916006718)
12.05.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2090916003935)
12.05.2009 Adoption by a legal entity of a decision on liquidation (GRN: 2090916003924)
18.05.2007 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: 2070916026696)
22.03.2007 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: 2070916016411)
02.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070916005312)
19.02.2007 Creation of a legal entity (GRN: 1070916000374)

Contacts

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Employees

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Average salary

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Financial indicators

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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.