LLC " KAIVAL "
Status
liquidated
Authorized capital
8 400 rub.
Revenues
—
Employees in 2025
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General information
LLC " KAIVAL "
Limited Liability Company " Kaival "
Legal address
353440, Krasnodarskii Krai, g. Anapa, ul. CHernomorskaya, D.55
INN and KPP (TIN and RRC)
2301039326, 230101001
OGRN (Primary State Register Number)
1022300525048
Authorized capital
8 400 rub.
Registration date
21.10.1999
Age of organization
26 years 7 months 24 days
City
Anapa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-12-21
GRN: 2102301095356
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " ANAPAPROMZHILSTROI "
OGRN: 1022300525532
INN: 2301003217
Date: 2010-12-21
GRN: 2102301095356
Head of Organization
General director
Kaitukov Valerii Pavlovich
from 20.12.2002
INN 230100878668
Founders (1)
Kaitukov Valerii Pavlovich
Share size: 10 000 rub. (100%)
INN 230100878668
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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 №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033001
Pension Fund registration number: 033001012581
Registration date: 1999-10-26
Accounting in the Social Insurance Fund:
Filial № 15 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231500178823151
Registration date: 2000-02-14
Entries in the EGRUL (10)
| 20.04.2011 | 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: 2112301014648) |
| 19.01.2011 | 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: 2112301001349) |
| 21.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102301095411) |
| 21.12.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2102301095356) |
| 16.09.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2102301080583) |
| 15.03.2010 | 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: 2102301023801) |
| 01.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092301092178) |
| 01.12.2009 | 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: 2092301092167) |
| 02.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052300003314) |
| 20.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022300525048) |
Contacts
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Employees
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Average salary
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Financial indicators
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.