General information

ZAO "KAVKAZ-TRANS"
Zakrytoe Akcionernoe Obschestvo "Kavkaz-Trans"

Legal address
350078, Krasnodarskii krai, g. Krasnodar, ul. Turgeneva, D.213

INN and KPP (TIN and RRC)
2311096250, 231101001

OGRN (Primary State Register Number)
1072311000805

Authorized capital
10 000 rub.

Registration date
12.02.2007

Age of organization
18 years 7 months 8 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2009-09-28
GRN: 2092311111220

Head of Organization

General director
Zaruba Mihail Vladimirvoich
from 12.02.2007
INN 231002698605

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.53

  Wholesale of timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (18):

  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.13.1	Activities of agents in the wholesale trade of timber
  51.13.2	Activities of agents in the wholesale trade of building materials
  51.53.1	Wholesale of timber
  51.53.2	Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
  51.53.21	Wholesale of sanitary equipment
  51.53.22	Wholesale of paints and varnishes
  51.53.23	Wholesale of glazing materials
  51.53.24	Wholesale of other building materials
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  51.54.1	Wholesale of hardware
  51.54.2	Wholesale of plumbing and heating equipment
  52.46.7	Retail sale of construction materials not included in other groupings
  52.46.71	Retail trade in timber
  52.46.72	Brick retail
  52.46.73	Retail sale of metal and non-metallic structures, etc.
  63.40	Organization of cargo transportation
  74.40	Advertising activities

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:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016061059
Registration date: 2007-03-28

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230401359423011
Registration date: 2007-02-20

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

In 2022: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

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

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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