LLC "KAVKAZ"

Limited Liability Company "Kavkaz"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "KAVKAZ"
Limited Liability Company "Kavkaz"

Legal address
364029, CHechenskaya respublika, g. Groznyi, ul. Amira Abdullahievicha Zagaeva, d. 66

INN and KPP (TIN and RRC)
2014257360, 201501001

OGRN (Primary State Register Number)
1072031004649

Authorized capital
10 000 rub.

Registration date
02.10.2007

Age of organization
18 years 3 months 3 days

City
Groznyi

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2018-06-21
GRN: 2182036103049

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BERKAT"
OGRN: 1172036007131
INN: 2014016318
Date: 2018-06-21
GRN: 2182036103049

Head of Organization

Director
Magomedova Lyubov Hamidovna
from 10.04.2009
INN 201579178703

Founders (1)

Magomedova Lyubov Hamidovna
Share size: 10 000 rub.
INN 201579178703

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (17):
    41.2Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    71.11.1Activities in the field of architecture related to the creation of an architectural object

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g. Groznogo
Pension Fund code: 020002
Pension Fund registration number: 020002003714
Registration date: 2008-03-27

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200001174620001
Registration date: 2008-08-28

Entries in the EGRUL (21)

22.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036103071)
21.06.2018 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2182036103049)
05.03.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2182036053846)
01.12.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2172036179896)
31.07.2017 Cancellation by a legal entity of a decision on reorganization (GRN: 6172375952776)
27.09.2016 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: 2162036157534)
31.05.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6162375256851)
21.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162036052099)
21.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162036052088)
18.01.2016 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: 2162036052044)
18.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162036051076)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152036127340)
31.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152036081987)
31.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152036081976)
31.08.2015 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: 2152036081624)
22.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092031011796)
10.04.2009 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: 2092031010872)
10.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092031010861)
10.04.2008 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: 2082031022841)
02.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072031036240)
02.10.2007 Creation of a legal entity (GRN: 1072031004649)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

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.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"