Status
Authorized capital
Revenues
Employees in 2024
LLC "ISTOKI KAVKAZA"
Limited Liability Company "Istoki Kavkaza"
"ISTOKI KAVKAZA" LTD. (RUSSIA)
Legal address
352630, Krasnodarskii krai, g. Belorechensk, ul. CHapaeva, D.64, Kv.22
INN and KPP (TIN and RRC)
2610018475, 230301001
OGRN (Primary State Register Number)
1082648002414
Authorized capital
10 000 rub.
Registration date
26.09.2008
Age of organization
17 years 2 months 19 days
City
Belorechensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-11-29
GRN: 2162368108670
Zakrytoe Akcionernoe Obschestvo "M1"
Share size: 10 000 rub. (100%)
INN 2368002143
| 23.6 | Production of concrete, cement and gypsum products
find companies with this code... |
| 11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
| 11.07.1 | Production of packaged drinking waters, including mineral waters |
| 23.52.2 | Gypsum production |
| 23.61 | Production of concrete products for use in construction |
| 23.62 | Production of gypsum products for use in construction |
| 23.69 | Manufacture of other products made of gypsum, concrete or cement |
| 36.00.1 | Water intake and purification for drinking and industrial needs |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 43.99.3 | Piling and foundation construction works |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 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 |
| 46.90 | Non-specialized wholesale trade |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 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 |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
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 №9 po Krasnodarskomu krayu
Federal Tax Service code: 2368
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Belorechenske Krasnodarskogo kraya
Pension Fund code: 033003
Pension Fund registration number: 033003018947
Registration date: 2008-12-12
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2305
Social Insurance Fund registration number: 262000431123051
Registration date: 2008-12-05
| 17.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182368030018) |
| 17.01.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2182375070909) |
| 17.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375070887) |
| 29.11.2016 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2162368108670) |
| 07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162368078453) |
| 25.12.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2142368055597) |
| 20.12.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2132368053244) |
| 17.07.2012 | 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: 2122368037724) |
| 22.09.2011 | 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: 2112368048703) |
| 24.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112368005870) |
| 19.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112368001018) |
| 20.12.2009 | 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: 2092368093772) |
| 02.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092368065910) |
| 02.10.2009 | 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: 2092368065909) |
| 04.09.2009 | 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: 2092368062422) |
| 24.08.2009 | 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: 2092368060189) |
| 05.08.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092368036176) |
| 20.05.2009 | 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: 2092303005001) |
| 16.01.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092303000580) |
| 03.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082303016233) |
| 27.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082648054344) |
| 27.11.2008 | 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: 2082648054322) |
| 29.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082648048437) |
| 26.09.2008 | Creation of a legal entity (GRN: 1082648002414) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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In 2024: —
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2019:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.