Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "FIRMA KAVKAZ"
Limited Liability Company "Firma Kavkaz"

Legal address
197374, g.Sankt-Peterburg, ul. Savushkina, d. 115, k. 4 Liter A, Pomeschenie/Ofis 18N/4

INN and KPP (TIN and RRC)
7814773468, 781401001

OGRN (Primary State Register Number)
1207800030690

Authorized capital
10 000 rub.

Registration date
03.03.2020

Age of organization
5 years 6 months 20 days

City
Sankt-Peterburg

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2023
(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: 2023-01-10
GRN: 2237800025318

Head of Organization

General director
Gerasimov Dmitrii Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-15)
from 27.12.2022
INN 781119247906

Founders (1)

Gerasimov Dmitrii Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-15)

Share size: 10 000 rub. (100%)
INN 781119247906

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (61):
    14.19.12Manufacture of tracksuits, ski suits, bathing suits and other knitted or crocheted clothing
    15.20.1Manufacture of footwear, except sports, protective and orthopedic
    17.22Production of paper products for household and sanitary purposes
    17.23Production of paper stationery
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.41.1Wholesale of textiles, except textile haberdashery
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.42.2Wholesale of shoes
    46.46Wholesale of pharmaceutical products
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.43Wholesale of sporting goods, including bicycles
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.51.1Wholesale of computers and peripherals
    46.51.2Wholesale of software
    46.52.1Wholesale of telecommunication equipment and its spare parts
    46.52.2Wholesale of electronic equipment and its spare parts
    46.75.2Wholesale of industrial chemicals
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.64.1Retail sale of sports equipment and sporting goods in specialized stores
    47.74.1Retail sale of products used for medical purposes in specialized stores
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29The activities of public catering enterprises in other types of catering
    61.90Other telecommunications activities
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.03Computer equipment management activities
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.12Activities of web portals
    63.91Activities of news agencies
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    77.11Rental and leasing of passenger cars and light vehicles
    77.21Rental and rental of leisure and sporting goods
    77.29Rental and rental of other personal and household items
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies
    79.11Activities of travel agencies
    79.12Activities of tour operators
    79.90Other booking services and related activities
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.29Cleaning and other cleaning activities
    81.30Landscaping activities
    82.11Complex administrative and economic activities to ensure the work of the organization
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.30Organization of conferences and exhibitions
    90.04.1Activities of concert halls, theaters, opera houses, music halls, including ticket office services
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088004
Pension Fund registration number: 088004153986
Registration date: 2020-03-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781209045478121
Registration date: 2020-03-04

Entries in the EGRUL (11)

10.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800026320)
10.01.2023 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: 2237800025318)
27.12.2022 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: 2227805513131)
21.09.2022 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: 2227803149891)
15.03.2022 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: 2227800734104)
28.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800242471)
20.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800146573)
05.03.2020 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: 2207801319130)
05.03.2020 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: 2207801310770)
03.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801240447)
03.03.2020 Creation of a legal entity (GRN: 1207800030690)

Contacts

Phones:
show

E-mails:
show

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
1 399 rub.

Contributions amount:
0 rub.

Value added tax:
1 399.57 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 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.