Status
Authorized capital
Revenues
Employees in 2024
LLC "KAVKAZ-INVEST"
Limited Liability Company "Kavkaz-Invest"
НЕТ
Legal address
352930, Krasnodarskii krai, g. Armavir, D.30
INN and KPP (TIN and RRC)
2302048820, 230201001
OGRN (Primary State Register Number)
1042300686592
Authorized capital
10 000 rub.
Registration date
31.12.2004
Age of organization
20 years 10 months 4 days
City
Armavir
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2006-06-23
GRN: 9067746435869
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHPROMINVEST"
OGRN: 1067746735957
INN: 7707592139
Date: 2006-06-23
GRN: 9067746435869
General director
Medvedev Vladislav Anatolevich
from 10.04.2006
INN 504214845038
Medvedev Vladislav Anatolevich
Share size: 10 000 rub.
INN 504214845038
| 51.21.3 | Wholesale of oilseeds and oil-bearing fruits
find companies with this code... |
| 50.50 | Retail sale of motor fuel |
| 51.2 | Wholesale of agricultural raw materials and live animals |
| 51.21 | Wholesale of grain, seeds and feed for farm animals |
| 51.21.1 | Grain wholesale |
| 51.21.2 | Wholesale of seeds, except oilseeds |
| 51.21.5 | Wholesale of agricultural raw materials not included in other groupings |
| 51.33.3 | Wholesale of edible oils and fats |
| 51.51 | Wholesale of fuel |
| 51.51.2 | Wholesale of motor fuels, including aviation gasoline |
| 51.51.3 | Wholesale of other liquid and gaseous fuels |
| 52.27.2 | Retail sale of edible oils and fats |
| 52.27.21 | Retail sale of animal oils and fats |
| 52.27.22 | Retail sale of vegetable oils |
| 52.27.3 | Retail sale of other food products |
| 63.12 | Storage and warehousing |
| 63.12.21 | Storage and warehousing of oil and refined products |
| 63.12.3 | Grain storage and warehousing |
| 63.12.4 | Storage and warehousing of other goods |
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 g. Armaviru Krasnodarskogo kraya
Federal Tax Service code: 2302
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Armavire Krasnodarskogo kraya
Pension Fund code: 033002
Pension Fund registration number: 033002021645
Registration date: 2005-03-14
Accounting in the Social Insurance Fund:
Filial № 18 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231859370823181
Registration date: 2005-01-14
| 19.02.2010 | 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: 2102302041830) |
| 11.08.2006 | 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: 2062302052393) |
| 23.06.2006 | Termination of a legal entity through reorganization in the form of a merger (GRN: 9067746435869) |
| 10.04.2006 | 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: 2062302009581) |
| 10.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062302009570) |
| 29.12.2005 | 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: 2052300703739) |
| 18.04.2005 | 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: 2052300677009) |
| 11.03.2005 | 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: 2052300673005) |
| 11.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052300667021) |
| 31.12.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2042300686602) |
| 31.12.2004 | Creation of a legal entity (GRN: 1042300686592) |
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Number of employees in 2024:
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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.