Status

active

Authorized capital

10 000 rub.

Revenues

1 507 000 rub.

Employees in 2023

50

General information

LLC "KAVKAZTORGSERVIS"
Limited Liability Company "Kavkaztorgservis"

Legal address
360024, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Kabardinskaya, d. 213

INN and KPP (TIN and RRC)
0726022886, 072601001

OGRN (Primary State Register Number)
1190726005282

Authorized capital
10 000 rub.

Registration date
09.09.2019

Age of organization
6 years 0 months 3 days

City
Nalchik

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.07.2025

Organization status

Current status:
active

Head of Organization

Director
Soliev Tahir SHomuradovich
from 09.09.2019
INN 070804254257

Founders (2)

Bichenov Ibragim Taimurazovich
Share size: 5 000 rub. (50%)
INN 151300091206

Soliev Tahir SHomuradovich
Share size: 5 000 rub. (50%)
INN 070804254257

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.11 Collection of non-hazardous waste

    find companies with this code...
  • Additional types of activity (16):
    38.21Treatment and disposal of non-hazardous waste
    38.31Dismantling of equipment that cannot be restored
    38.32.1Sorting of materials for further use
    38.32.52Recycling of waste paper and cardboard into secondary raw materials
    38.32.55Recycling of waste textile materials into secondary raw materials
    39.00Provision of services in the field of pollution mitigation and other services related to waste disposal
    45.20Maintenance and repair of motor vehicles
    46.77Wholesale of waste and scrap
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation
    62.02Consulting and work in the field of computer technology
    62.03Computer equipment management activities
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1325812947
Registration date: 2019-09-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1325812947
Registration date: 2019-09-10

Entries in the EGRUL (9)

16.07.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2250700256112)
16.07.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2250700256101)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700143384)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700143373)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700419719)
13.09.2019 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: 2190726121826)
12.09.2019 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: 2190726120561)
09.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190726118977)
09.09.2019 Creation of a legal entity (GRN: 1190726005282)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
50

Number of employees in 2022:
48

Number of employees in 2021:
14

Number of employees in 2020:
17

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
1 507 000 rub.

Revenues for 2022:
27 912 000 rub.

Revenues for 2021:

Revenues for 2020:
6 775 000 rub.

Revenues for 2019:
922 000 rub.

Revenues for 2018:

 

Expenses for 2023:
3 017 000 rub.

Expenses for 2022:
5 945 000 rub.

Expenses for 2021:
144 000 rub.

Expenses for 2020:
6 369 000 rub.

Expenses for 2019:
858 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
68 155 rub.

Contributions amount:
553 804 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
96 953.13 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
51 873.53 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
404 977.80 rub.

The tax levied in connection with the application of the simplified taxation system:
68 155 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 30 563.58 rub.

Personal income tax:
debt: 1 768 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 122 277.24 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 15 028.46 rub.

Register of small and medium-sized businesses

small business from 10.10.2019

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.