Status
Authorized capital
Revenues
Employees in 2024
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 14 days
City
Kuschevskii
Special tax treatment
—
Model charter
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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: 2019-05-20
GRN: 2192375942185
Bankruptcy Trustee
Machuga Vladimir Petrovich
from 29.05.2015
INN 231100241542
Malushko Igor Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 234604456630
46.36.1 | Wholesale sugar trade
find companies with this code... |
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 |
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
20.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375942251) |
20.05.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2192375942185) |
20.10.2016 | 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: 2162371089186) |
20.10.2016 | 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: 2162371088592) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162371064689) |
29.05.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2152371041172) |
29.05.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2152371041128) |
11.09.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2142371014751) |
14.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132371015984) |
19.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132371005732) |
30.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132371000991) |
11.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122371022288) |
07.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122362023309) |
07.12.2012 | 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: 2122362023287) |
28.12.2009 | 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: 2092362041264) |
30.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092362023720) |
30.11.2009 | Creation of a legal entity (GRN: 1092362000587) |
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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.