Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2019

1

General information

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)

Organization status

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

Head of Organization

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

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (8):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    47.41Retail sale of computers, peripherals and software in specialized stores
    62.09Activities related to the use of computer technology and information technology, other
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.1Repair of computers and communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (21)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 41.82 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.