Status
Authorized capital
Revenues
Employees in 2023
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
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OKOPF
12300
Date of update of information in the EGRUL
20.03.2024
(current status at the beginning of the year, without changes made)
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
chief accountant
Valeeva Amina Muhamedovna
from 20.11.2002
INN 165019591237
Director
Kashapov Rinat Rafailovich
from 20.11.2002
INN 163900045804
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
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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
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) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.