Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KAVKAZIYA"
Limited Liability Company "Kavkaziya"

Legal address
366810, CHechenskaya respublika, R-N Nadterechnyi, ul. Vostochnaya, D.3

INN and KPP (TIN and RRC)
2007004921, 200701001

OGRN (Primary State Register Number)
1112035000384

Authorized capital
10 000 rub.

Registration date
17.11.2011

Age of organization
13 years 10 months 18 days

City
Nadterechnyi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-09-17
GRN: 2182036130494

Head of Organization

Director
Aishanov Aslan Sultanovich
from 17.11.2011
INN 200780115301

Founders (1)

Aishanov Aslan Sultanovich
Share size: 10 000 rub. (100%)
INN 200780115301

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.31.2 Regular transportation of passengers by other land transport in urban and suburban communications

    find companies with this code...
  • Additional types of activity (11):
    01.50Mixed agriculture
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    41.20Construction of residential and non-residential buildings
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    47.1Retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    65.12.9Other types of insurance not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12

Accounting with the Federal Tax Service:
Territorialnyi uchastok 2007 po Nadterechnomu raionu Upravleniya Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2007

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Nadterechnom raione CHechenskoi respubliki
Pension Fund code: 020012
Pension Fund registration number: 020012005135
Registration date: 2012-01-11

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya-Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 200008072415001
Registration date: 2012-11-14

Entries in the EGRUL (17)

17.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036131715)
17.09.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182036130494)
03.05.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2182036085450)
30.03.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172036071117)
21.09.2016 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: 2162036150395)
09.06.2016 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: 2162036121498)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162036062263)
21.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142036212173)
21.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142036212162)
18.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141510002093)
18.04.2014 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2141510002082)
04.03.2014 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: 2141510001323)
13.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121510007364)
12.11.2012 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2122035008291)
10.11.2012 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: 2122035008160)
17.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112035010976)
17.11.2011 Creation of a legal entity (GRN: 1112035000384)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.