Status
Authorized capital
Revenues
Employees in 2024
LLC "KAVKAZOIL"
Limited Liability Company "Kavkazoil"
Legal address
386204, Respublika Ingushetiya, g. Sunzha, ul. Plieva, D.74
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-31)
INN and KPP (TIN and RRC)
0603008352, 060301001
OGRN (Primary State Register Number)
1130603000945
Authorized capital
100 000 rub.
Registration date
27.09.2013
Age of organization
12 years 7 months 1 day
City
Sunzha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2022-04-15
GRN: 2220600025072
Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "KAVKAZOIL"
OGRN: 1090603000465
INN: 0603284176
Date: 2013-09-27
GRN: 1130603000945
Director
Bokov Magomed Muharbekovich
from 09.04.2018
INN 060106396618
Amerhanov Salaudy Alaudinovich
Share size: 25 000 rub. (25%)
INN 770600324770
Parri Devid Barron
Share size: 25 000 rub. (25%)
INN —
Cechoev Hasan Tarhanovich
Share size: 15 000 rub. (15%)
INN 773607617604
Bokov Magomed Kerimovich
Share size: 25 000 rub. (25%)
INN 500308342843
Kuzenkov Gennadii Nikolaevich
Share size: 10 000 rub. (10%)
INN 772703109249
| 06.10 | Production of oil and petroleum (associated) gas
find companies with this code... |
| 09.10.1 | Provision of drilling services related to the production of oil, gas and gas condensate |
| 09.10.2 | Provision of services for installation, repair and dismantling of drilling rigs |
| 09.10.9 | Provision of other services in the field of oil and natural gas production |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 70.22 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 089002
Pension Fund registration number: 089002009256
Registration date: 2013-10-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060300287406011
Registration date: 2013-10-30
| 02.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220600037920) |
| 15.04.2022 | 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: 2220600025072) |
| 29.12.2021 | 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: 2210600249396) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210600204791) |
| 31.05.2021 | 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: 2210600024567) |
| 09.04.2018 | 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: 2180608055494) |
| 16.01.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2180608031844) |
| 06.12.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2170608101080) |
| 27.10.2017 | 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: 2170608090233) |
| 30.09.2016 | 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: 2160608103490) |
| 27.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160608065209) |
| 17.02.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2160608057399) |
| 27.11.2014 | 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: 2140603015870) |
| 03.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140603005970) |
| 03.04.2014 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2140603002549) |
| 25.03.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2140603002362) |
| 27.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130603005620) |
| 27.09.2013 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1130603000945) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
NON-TAX INCOME administered by tax authorities:
debt: 196 229.26 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.