Status
Authorized capital
Revenues
Employees in 2025
LLC "KOMPETENS KAVKAZ"
Limited Liability Company "Kompetens Kavkaz"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Krasnaya, D.104
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-15)
INN and KPP (TIN and RRC)
2310078508, 231001001
OGRN (Primary State Register Number)
1022301615280
Authorized capital
150 000 rub.
Registration date
29.11.2002
Age of organization
23 years 6 months 14 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2021-07-02
GRN: 2212300778677
Director
Nesterenko Anna YUrevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-08)
from 18.03.2021
INN 782514358630
Ospanova Lyudmila Vladimirovna
Share size: 22 500 rub.
INN 230901487909
| 46.38.26 | Wholesale of ice cream and frozen desserts
find companies with this code... |
| 10.1 | Processing and preservation of meat and meat food products |
| 10.11 | Meat processing and preservation |
| 10.12 | Production and preservation of poultry meat |
| 10.13 | Production of meat from slaughtered animals and poultry meat |
| 10.2 | Processing and preservation of fish, crustaceans and shellfish |
| 10.41 | Production of oils and fats |
| 10.41.5 | Production of refined vegetable oils and their fractions |
| 10.61 | Production of products of the flour and cereal industry |
| 10.62 | Production of starch and starch-containing products |
| 10.62.2 | Production of unrefined corn oil and its fractions |
| 10.73.1 | Pasta production |
| 10.8 | Production of other food products |
| 10.89 | Production of other food products not included in other groupings |
| 10.89.1 | Production of soups and broths |
| 10.89.5 | Production of artificial honey and caramel |
| 10.89.6 | Honey processing (tempering, filtration, decrystallization and mixing of honey) |
| 10.89.7 | Production of food rations and rations |
| 10.89.8 | Production of biologically active food additives |
| 10.89.9 | Production of other food products not included in other groupings |
| 11.0 | Beverage production |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 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 |
| 46.36.4 | Wholesale of bakery products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.2 | Wholesale of other food products |
| 46.38.21 | Wholesale of homogenized food products, baby and diet food |
| 46.38.22 | Wholesale of pet food |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.38.25 | Wholesale salt trade |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
| 46.44.1 | Wholesale of ceramics and glass products |
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:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015013998
Registration date: 2002-12-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230200531423021
Registration date: 2002-12-11
| 02.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300778700) |
| 02.07.2021 | 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: 2212300778677) |
| 08.04.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2212300365760) |
| 18.03.2021 | 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: 2212300275482) |
| 10.03.2021 | 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: 2212300227786) |
| 25.01.2019 | 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: 2192375153298) |
| 02.08.2018 | 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: 6182375441825) |
| 08.04.2018 | 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: 2182375606015) |
| 15.08.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7172375058662) |
| 27.10.2016 | 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: 7162375108702) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152310138363) |
| 02.10.2012 | 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: 2122310080033) |
| 20.01.2010 | 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: 2102310020888) |
| 31.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310110211) |
| 21.11.2004 | 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: 2042305720323) |
| 11.11.2004 | 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: 2042305716121) |
| 10.11.2004 | 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: 2042305715791) |
| 09.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042305715582) |
| 09.11.2004 | 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: 2042305715550) |
| 09.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042305715549) |
| 11.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032305703945) |
| 09.04.2003 | 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: 2032305694408) |
| 29.11.2002 | Creation of a legal entity (GRN: 1022301615280) |
Phones:
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Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2019:
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In 2024: —
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In 2020: —
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Revenues for 2025:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Income tax:
debt: 41 rub.
Income tax:
penalty: 80.20 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.