General information

LLC "KAV-EKSPROM"
Limited Liability Company "Kav-Eksprom"

Legal address
352140, Krasnodarskii krai, R-N Kavkazskii, Ter Promzona, D.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-14)

INN and KPP (TIN and RRC)
2332017643, 233201001

OGRN (Primary State Register Number)
1072332000421

Authorized capital
242 000 rub.

Registration date
24.12.2007

Age of organization
17 years 9 months 7 days

City
Kavkazskii

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.10.2023
(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: 2023-10-27
GRN: 2232301417225

Head of Organization

General director
Karimov Ilyas Sultanovich
from 26.04.2017
INN 200700141690

Founders (1)

Karimov Ilyas Sultanovich
Share size: 242 000 rub. (100%)
INN 200700141690

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (36):

  16.10	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  16.23	Manufacture of other wooden building structures and joinery
  16.29.1	Manufacture of other wooden products
  25.1	Production of building metal structures and products
  25.99	Production of other finished metal products not included in other groupings
  45.20	Maintenance and repair of motor vehicles
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.6	Wholesale of other building materials and products
  46.75	Wholesale of chemical products
  46.75.1	Wholesale of fertilizers and agrochemical products
  46.90	Non-specialized wholesale trade
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  47.59.4	Retail sale of wood products, cork and wicker products in specialty stores
  49.4	Activities of road freight transport and transportation services
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  52.10.21	Storage and warehousing of oil and refined products
  52.10.23	Storage and warehousing of other liquid or gaseous cargoes
  52.10.3	Grain storage and warehousing
  52.10.9	Storage and warehousing of other goods
  52.2	Transport support activities
  52.21.2	Auxiliary activities related to road transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.12	Rental and leasing of railway transport and equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033034
Pension Fund registration number: 033034005777
Registration date: 2007-12-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230936854423091
Registration date: 2008-01-09

Entries in the EGRUL (22)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
222 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
1 763 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 2 648.40 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 1 168 771.91 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 506 439.71 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 6 764.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 7 328.49 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 539.94 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Land tax:
debt: 64 428 rub.

Land tax:
penalty: 11 714.08 rub.

Transport tax:
debt: 3 875 rub.

Transport tax:
penalty: 798.18 rub.

Transport tax:
fine: 100 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 698.87 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 357.03 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Personal income tax:
debt: 9 472 rub.

Personal income tax:
penalty: 2 486.64 rub.

Personal income tax:
fine: 2 200.30 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 966.03 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 203 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 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.

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