General information

ZAO "KAVKAZ"
Zakrytoe Akcionernoe Obschestvo "Kavkaz"
НЕТ

Legal address
352432, Krasnodarskii krai, g. Kurganinsk, R-N Kurganinskii, ul. Kalinina, D.48, Net, Net

INN and KPP (TIN and RRC)
2339004065, 233901001

OGRN (Primary State Register Number)
1022304132058

Authorized capital
—

Registration date
12.07.1992

Age of organization
33 years 2 months 19 days

City
Kurganinsk

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
10.03.2022
(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: 2022-03-10
GRN: 2222300305181

Head of Organization

Bankruptcy Trustee
Orlov YUrii Aleksandrovich
from 04.03.2021
INN 010501330221

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  01.11.1

  Cultivation of grain crops find companies with this code...

• Additional types of activity (45):

  01.11.2	Cultivation of leguminous crops
  01.11.3	Cultivation of oilseeds
  01.13.1	Growing vegetables
  01.13.3	Cultivation of table root and tuberous crops with a high starch or inulin content
  01.13.51	Sugar beet cultivation
  01.19	Cultivation of other annual crops
  01.19.1	Cultivation of annual forage crops
  01.29	Cultivation of other perennial crops
  01.41	Dairy cattle breeding, raw milk production
  01.42	Breeding of other breeds of cattle and buffaloes, sperm production
  01.43.1	Breeding of horses, donkeys, mules, mules
  01.45.1	Sheep and goat breeding
  01.46	Pig breeding
  01.47	Poultry farming
  01.50	Mixed agriculture
  01.61	Provision of services in the field of crop production
  01.62	Provision of services in the field of animal husbandry
  10.1	Processing and preservation of meat and meat food products
  10.32	Production of juice products from fruits and vegetables
  10.39	Other types of processing and canning of fruits and vegetables
  10.4	Production of vegetable and animal oils and fats
  10.51	Production of milk (except raw) and dairy products
  10.61.2	Production of flour from grain crops
  10.61.3	Production of cereals and granules from grain crops
  10.61.4	Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
  10.62.2	Production of unrefined corn oil and its fractions
  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  10.9	Production of ready-made animal feed
  41.2	Construction of residential and non-residential buildings
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.23	Wholesale of live animals
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.38.23	Wholesale of flour and pasta
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  49.4	Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Krasnodarskomu krayu
Federal Tax Service code: 2377

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kurganinskom raione Krasnodarskogo kraya
Pension Fund code: 033041
Pension Fund registration number: 033041000083
Registration date: 1991-04-01

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2320
Social Insurance Fund registration number: 232066008623201
Registration date: 2000-01-16

Entries in the EGRUL (28)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
—

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 152 000 rub.

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
19 762 000 rub.

Revenues for 2018:
9 101 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
15 846 000 rub.

Expenses for 2018:
54 757 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Transport tax:
penalty: 783.08 rub.

Land tax:
penalty: 127 538.30 rub.

Land tax:
fine: 171 713.63 rub.

Value added tax:
debt: 24 969 235.11 rub.

Value added tax:
penalty: 2 450 887.60 rub.

Value added tax:
fine: 830 794.39 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 58 341.81 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 896.80 rub.

Personal income tax:
debt: 440 700.50 rub.

Personal income tax:
penalty: 53 917.13 rub.

Personal income tax:
fine: 59 730 rub.

Income tax:
debt: 3 106 829.62 rub.

Income tax:
penalty: 232 242.25 rub.

Income tax:
fine: 9 305.80 rub.

Corporate property tax:
debt: 2 753 rub.

Corporate property tax:
penalty: 216 822.19 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 26 171.25 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 487.69 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 350.93 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 706.77 rub.

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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