Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

LLC "KAVKAZ-INTER-SERVIS"
Limited Liability Company "Kavkaz-Inter-Servis"

Legal address
353545, Krasnodarskii krai, R-N Temryukskii

INN and KPP (TIN and RRC)
2352026685, 235201001

OGRN (Primary State Register Number)
1022304746045

Authorized capital

Registration date
10.10.1995

Age of organization
29 years 10 months 28 days

City
Temryukskii

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-02
GRN: 8162375979549

Head of Organization

Director
SHumkin Anatolii Mihailovich
from 11.08.2010
INN 235205323609

Founders (2)

Pehota Nikolai YUrevich
Share size: 2 695 rub.
INN 235208515281

SHumkin Anatolii Mihailovich
Share size: 2 805 rub.
INN 235205323609

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.22.1 Auxiliary activities related to maritime transport

    find companies with this code...
  • Additional types of activity (7):
    46.11.31Activities of grain wholesale agents
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    52.10Warehousing and storage activities
    52.24Cargo handling
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading

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 po Temryukskomu raionu Krasnodarskogo kraya
Federal Tax Service code: 2352

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Temryukskom raione
Pension Fund code: 033055
Pension Fund registration number: 033055005381
Registration date: 1995-10-18

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2306
Social Insurance Fund registration number: 230630007223061
Registration date: 2001-04-17

Entries in the EGRUL (13)

02.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8162375979770)
02.12.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8162375979549)
02.09.2016 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: 2162352075191)
29.07.2016 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: 2162352071363)
21.04.2014 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: 2142352006058)
11.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102352018349)
12.02.2010 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: 2102352004753)
30.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092352017228)
23.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072352021619)
22.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062352013051)
17.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052329064819)
17.06.2005 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: 2052329064808)
27.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022304746045)

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 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.