Status
Authorized capital
Revenues
Employees in 2023
LLC "KAVKAZ"
Limited Liability Company "Kavkaz"
Legal address
357203, Stavropolskii krai, g. Mineralnye Vody, R-N Mineralovodskii, Pr-Kt Karla Marksa, d. 53
INN and KPP (TIN and RRC)
2630803890, 263001001
OGRN (Primary State Register Number)
1132651033250
Authorized capital
10 000 rub.
Registration date
19.12.2013
Age of organization
11 years 8 months 22 days
City
Mineralnye Vody
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)
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: 2021-12-09
GRN: 2212600423924
Bankruptcy Trustee
Basanko Aleksei Ivanovich
from 10.09.2019
INN 261504094067
Ahmedov Elshan Nazar Ogly
Share size: 10 000 rub. (100%)
INN 262700216154
56.10 | Restaurant activities and food delivery services
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47.19 | Other retail trade in non-specialized stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
55.10 | Activities of hotels and other places for temporary residence |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
73.11 | Activities of advertising agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Stavropolskomu krayu
Federal Tax Service code: 2649
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Mineralnye Vody i Mineralovodskomu raionu Stavropolskogo kraya
Pension Fund code: 036030
Pension Fund registration number: 036030107036
Registration date: 2013-12-23
Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2607
Social Insurance Fund registration number: 261900525626071
Registration date: 2013-12-23
09.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212600423935) |
09.12.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2212600423924) |
10.09.2019 | Approval of the bankruptcy trustee (GRN: 2192651742226) |
10.09.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192651742215) |
15.08.2019 | 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: 2192651358690) |
17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651166841) |
03.07.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152651270594) |
09.04.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2142651111832) |
15.01.2014 | 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: 2142651011336) |
24.12.2013 | 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: 2132651541493) |
19.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651536279) |
19.12.2013 | Creation of a legal entity (GRN: 1132651033250) |
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
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(no details)
Unified imputed income tax for certain types of activities:
debt: 126 600 rub.
Unified imputed income tax for certain types of activities:
penalty: 17 037.25 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 13 131.77 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 940.44 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 99 620.39 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14 720.66 rub.
Personal income tax:
debt: 58 866 rub.
Personal income tax:
penalty: 8 285.47 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 11 896 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 2 259.75 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 23 093.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 412.52 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.