General information

LLC "TD "KAVKAZ"
Limited Liability Company "Torgovyi Dom "Kavkaz"
-

Legal address
346524, Rostovskaya oblast, g. SHahty, ul. Bataiskaya, D.24, K.A, -

INN and KPP (TIN and RRC)
6155054144, 615501001

OGRN (Primary State Register Number)
1046155008657

Authorized capital
10 000 rub.

Registration date
26.08.2004

Age of organization
21 year 1 month 12 days

City
SHahty

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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2010-11-22
GRN: 2106182053217

Head of Organization

Bankruptcy Trustee
Alekseenko Oksana Ivanovna
from 16.08.2010
INN

Founders (2)

Temirbulatov Alen Abdulaevich
Share size: 5 000 rub.
INN 615504705788

Martynenko Denis Igorevich
Share size: 5 000 rub.
INN 615501230134

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.7	Other wholesale trade find companies with this code...

• Additional types of activity (39):

  25.23	Production of plastic products used in construction
  28.1	Production of building metal structures and products
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.14.2	Activities of agents in the wholesale trade of other types of machinery and equipment
  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  51.56	Wholesale of other intermediate products
  51.6	Wholesale of machinery and equipment
  51.65.5	Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
  51.65.6	Wholesale of other machines, devices, equipment for general industrial and special purposes
  52.1	Retail in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.46.7	Retail sale of construction materials not included in other groupings
  52.48	Other retail trade in specialty stores
  52.6	Retail trade outside stores
  55.52	Supply of catering products
  60.2	Activities of other land transport
  60.24	Activities of road freight transport
  60.24.3	Rent a truck with a driver
  63.1	Cargo handling and storage
  63.12	Storage and warehousing
  63.2	Other auxiliary transport activities
  63.40	Organization of cargo transportation
  65.1	Monetary mediation
  65.2	Other financial intermediation
  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  71.1	Car rental
  71.2	Rental of other vehicles and equipment
  71.3	Rental of other machinery and equipment
  74.50	Recruitment and recruitment of personnel
  74.84	Provision of other services
  93.05	Provision of other personal services

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 № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 25
Social Insurance Fund code: 6125
Social Insurance Fund registration number: 612500561061251
Registration date: 2004-08-30

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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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:
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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:
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Information about taxes and fees for —

(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.

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