Status
Authorized capital
Revenues
Employees in 2019
LLC "KIS"
Limited Liability Company "Kavkaz - Invest - Servis"
Legal address
360006, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Suvorova, D.121, -, -
INN and KPP (TIN and RRC)
0711037199, 072601001
OGRN (Primary State Register Number)
1020700743865
Authorized capital
30 000 rub.
Registration date
06.05.2000
Age of organization
26 years 2 months 4 days
City
Nalchik
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-06-22
GRN: 2220700067762
General director
Orshokdugova Inna Viktorovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-07-02)
from 08.09.2021
INN 071305688941
CHupova Natalya Nikolaevna
Share size: 3 144 rub. (10.48%)
INN 071300052422
CHupov Viktor Viktorovich
Share size: 3 240 rub. (10.8%)
INN 071300047856
Owned by the limited liability company itself
Share size: 23 616 rub. (78.72%)
INN —
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.1 | Repair of computers and communication equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001005524
Registration date: 1994-07-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070130096707001
Registration date: 1995-01-19
| 22.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220700068081) |
| 22.06.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2220700067762) |
| 24.02.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2220700010958) |
| 31.12.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2210700481440) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700401129) |
| 08.09.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2210700087288) |
| 02.07.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2210700060151) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200700175487) |
| 19.10.2016 | 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: 2160726265060) |
| 30.07.2016 | 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: 2160726163893) |
| 19.07.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2160726147151) |
| 01.03.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2130726006410) |
| 24.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110726009777) |
| 15.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100726025662) |
| 01.12.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2100726024034) |
| 30.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100726023869) |
| 30.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100726014706) |
| 29.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080721002019) |
| 02.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700563164) |
| 09.12.2004 | 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: 2040700221824) |
| 29.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700743865) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2025:
—
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:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
483 000 rub.
Revenues for 2018:
1 623 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 807 000 rub.
Expenses for 2018:
735 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 41.82 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.