Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

LLC "KAVKAZ"
Limited Liability Company "Kavkaz"

Legal address
423814, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Azs V R-Ne Ntc Oao"Kamaz"

INN and KPP (TIN and RRC)
1650008640, 165001001

OGRN (Primary State Register Number)
1021602022947

Authorized capital

Registration date
17.12.1999

Age of organization
25 years 8 months 23 days

City
Naberezhnye CHelny

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2024
(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 a merger
Code: 302
Date: 2006-01-27
GRN: 2061650005690

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALIOT"
OGRN: 1061650005670
INN: 1650135871
Date: 2006-01-27
GRN: 2061650005690

Head of Organization

chief accountant
Valeeva Amina Muhamedovna
from 20.11.2002
INN 165019591237

Director
Kashapov Rinat Rafailovich
from 20.11.2002
INN 163900045804

Founders (3)

Kashapov Ruzalin Rafailovich
Share size: 1 000 rub.
INN 163900056010

Kashapova Gulnur SHamsimuhametovna
Share size: 1 000 rub.
INN 163900392090

Kashapov Rinat Rafailovich
Share size: 8 000 rub.
INN 163900045804

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401000528
Registration date: 1992-04-13

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160950123316091
Registration date: 2000-01-16

Entries in the EGRUL (8)

03.06.2011 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: 2111650110218)
17.10.2006 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: 2061650144433)
25.03.2006 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: 2061650038646)
30.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061650006086)
27.01.2006 Termination of a legal entity through reorganization in the form of a merger (GRN: 2061650005690)
02.12.2005 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: 2051614201307)
27.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041616053059)
20.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021602022947)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

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Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

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Expenses for 2023:

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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.