Status

active

Authorized capital

93 877 956 000 rub.

Revenues

3 475 290 000 rub.

Employees in 2024

609

General information

AO "KAVKAZ.RF"
Akcionernoe Obschestvo "Kavkaz.Rf"
JOINT-STOCK COMPANY CAUCASUS.RF
JSC CAUCASUS.RF

Legal address
123112, g.Moskva, ul Testovskaya, d. 10, Etazh 26 Pom I

INN and KPP (TIN and RRC)
2632100740, 770301001

OGRN (Primary State Register Number)
1102632003320

Authorized capital
93 877 956 000 rub.

Registration date
02.12.2010

Age of organization
14 years 11 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
02.10.2025

Organization status

Current status:
active

Head of Organization

General director
YUmshanov Andrei Aleksandrovich
from 12.12.2023
INN 430100049296

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.3 Investments in authorized capital, venture capital investments, including through investment companies

    find companies with this code...
  • Additional types of activity (82):
    02.10Forestry and other forestry activities
    02.20Logging operations
    16.10Sawing and planing of wood
    33.12Repair of machinery and equipment
    35.12Electric power transmission and technological connection to power distribution networks
    35.13Electricity distribution
    35.14Electricity trading
    35.2Production and distribution of gaseous fuels
    35.30.1Production of steam and hot water (thermal energy)
    35.30.3Distribution of steam and hot water (thermal energy)
    35.30.4Ensuring the efficiency of boiler rooms
    35.30.5Ensuring the operability of heating networks
    36.00Water intake, purification and distribution
    37.00Wastewater collection and treatment
    41.20Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    46.13.2Activities of agents in the wholesale trade of building materials
    46.15.1Activities of furniture wholesale agents
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.42Wholesale of clothing and footwear
    46.43.1Wholesale of electric household appliances
    46.49.43Wholesale of sporting goods, including bicycles
    46.49.44Wholesale of leather goods and travel accessories
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.61Retail sale of books in specialty stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.39Activities of other land passenger transport, not included in other groupings
    49.39.2Transportation of passengers by funiculars, suspended cable cars and ski lifts that are not part of the inner-city, suburban or urban and suburban
    transport systems
    49.50Pipeline transport activities
    52.21Auxiliary activities related to land transport
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    56.10Restaurant activities and food delivery services
    61.10Activities in the field of communication based on wired technologies
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    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
    63.11.1Activities related to the creation and use of databases and information resources
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.12Dealer activity
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.20Technical testing, research, analysis and certification
    73.11Activities of advertising agencies
    73.20.1Market research
    77.21Rental and rental of leisure and sporting goods
    77.29Rental and rental of other personal and household items
    77.35Rental and leasing of aircraft and aviation equipment
    79.11Activities of travel agencies
    79.12Activities of tour operators
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    93.11Activities of sports facilities
    95.11Repair of computers and peripheral computer equipment
    95.29Repair of other personal items and household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1036317087
Registration date: 2019-10-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1036317087
Registration date: 2019-10-23

Entries in the EGRUL (82)

02.10.2025 Submission by the licensing authority of information on the granting of a license (GRN: 2257722152158)
06.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714239231)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704789990)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704789989)
09.01.2025 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: 2257700060946)
27.12.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247713857378)
27.11.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247712345560)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712139948)
18.10.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247710467442)
07.03.2024 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: 2247702486942)
28.02.2024 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: 2247702218146)
10.01.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247700120842)
12.12.2023 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: 2237712278538)
07.09.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237708384681)
25.04.2023 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: 2237703593851)
11.04.2023 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: 2237703197719)
24.03.2023 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: 2237702575438)
20.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714547498)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713506910)
18.07.2022 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: 2227706655955)
29.03.2022 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: 2227702715360)
08.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701092530)
28.12.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217712012175)
27.12.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2217712004706)
27.12.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217711972344)
15.11.2021 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: 2217710459646)
06.07.2021 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: 2217705817129)
26.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704280902)
13.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703885936)
30.04.2021 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2217703575736)
16.03.2021 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: 2217701912041)
02.02.2021 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2217700665928)
10.08.2020 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: 2207707388249)
14.05.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2207704465593)
03.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748676600)
29.11.2019 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: 9197748606805)
01.11.2019 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: 8197748503527)
31.10.2019 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: 8197748487973)
30.10.2019 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: 8197748408586)
25.10.2019 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: 8197748244554)
22.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748088431)
22.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748088420)
22.10.2019 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: 8197748088321)
15.08.2019 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: 2192651487356)
15.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192651288971)
28.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2192651157004)
14.02.2019 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: 2192651084460)
19.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651392834)
21.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651622460)
14.07.2017 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: 2172651341080)
11.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651232015)
22.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651920869)
20.02.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2162651180448)
02.11.2015 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: 2152651458485)
21.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152651040738)
13.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651317125)
28.03.2014 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2142651099292)
05.02.2014 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: 2142651036504)
10.01.2014 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2142651004362)
30.07.2013 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: 2132651356198)
27.06.2013 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2132651311967)
27.06.2013 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: 2132651311945)
30.05.2013 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2132651277306)
30.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132651277295)
15.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132651254899)
02.04.2013 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: 2132651190538)
29.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132651183861)
07.02.2013 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: 2132651117300)
25.05.2012 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: 2122651196336)
24.05.2012 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2122651194543)
24.05.2012 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2122651194532)
05.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651085511)
23.01.2012 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: 2122651022790)
13.12.2011 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2112651775355)
27.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112651498837)
06.05.2011 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2112651470523)
15.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112651433497)
30.03.2011 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2112651375670)
30.12.2010 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: 2102632063191)
09.12.2010 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: 2102632058263)
03.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102632057636)
02.12.2010 Creation of a legal entity (GRN: 1102632003320)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
609

Number of employees in 2023:
515

Number of employees in 2022:
466

Number of employees in 2021:
482

Number of employees in 2020:
393

Number of employees in 2019:
421

Average salary

In 2024: 193 053 rub.

In 2023: 213 227 rub.

In 2022: 209 422 rub.

In 2021: 130 198 rub.

In 2020: 143 983 rub.

In 2019: 144 040 rub.

Financial indicators

Revenues for 2024:
3 475 290 000 rub.

Revenues for 2023:
4 370 566 000 rub.

Revenues for 2022:
4 391 393 000 rub.

Revenues for 2021:
3 116 359 000 rub.

Revenues for 2020:
667 092 000 rub.

Revenues for 2019:
651 814 000 rub.

Revenues for 2018:
479 433 000 rub.

 

Expenses for 2024:
3 339 968 000 rub.

Expenses for 2023:
2 567 361 000 rub.

Expenses for 2022:
6 174 478 000 rub.

Expenses for 2021:
3 073 488 000 rub.

Expenses for 2020:
2 189 375 000 rub.

Expenses for 2019:
2 045 314 000 rub.

Expenses for 2018:
1 771 133 000 rub.

Information about taxes and fees for 2023

Tax amount:
67 679 861 rub.

Contributions amount:
261 618 683 rub.

Land tax:
141 632.02 rub.

Transport tax:
481 503.71 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
254 575 508.63 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
587 326.59 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 455 848.15 rub.

Income tax:
66 369 327.94 rub.

Value added tax:
687 398.27 rub.

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

# 747207 from 14.02.2020 (Active)

Inspections

Found 54 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.