General information

LLC "DON-KAVKAZ"
Limited Liability Company "Don-Kavkaz"

Legal address
352030, Krasnodarskii krai, R-N Kuschevskii, Per. Kubanskii, D.42

INN and KPP (TIN and RRC)
2346016488, 237101001

OGRN (Primary State Register Number)
1092362000587

Authorized capital
10 000 rub.

Registration date
30.11.2009

Age of organization
15 years 10 months 7 days

City
Kuschevskii

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:
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: 2019-05-20
GRN: 2192375942185

Head of Organization

Bankruptcy Trustee
Machuga Vladimir Petrovich
from 29.05.2015
INN 231100241542

Founders (1)

Malushko Igor Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 234604456630

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.36.1

  Wholesale sugar trade find companies with this code...

• Additional types of activity (8):

  46.11.3	The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  47.29.33	Retail sale of sugar in specialty stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  68.20	Lease and management of own or leased real estate

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 № 12 po Krasnodarskomu krayu
Federal Tax Service code: 2371

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kuschevskom raione Krasnodarskogo kraya
Pension Fund code: 033042
Pension Fund registration number: 033042011607
Registration date: 2012-12-17

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2311
Social Insurance Fund registration number: 231141641423111
Registration date: 2009-12-01

Entries in the EGRUL (17)

Contacts

Phones:
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Web-sites:
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Employees

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

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In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2022:
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Expenses for 2024:
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Expenses for 2018:
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Information about taxes and fees for 2019

(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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