Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Medvedev Vladislav Anatolevich
from 10.04.2006
INN 504214845038

Founders (1)

Medvedev Vladislav Anatolevich
Share size: 10 000 rub.
INN 504214845038

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.21.3 Wholesale of oilseeds and oil-bearing fruits

    find companies with this code...
  • Additional types of activity (18):
    50.50Retail sale of motor fuel
    51.2Wholesale of agricultural raw materials and live animals
    51.21Wholesale of grain, seeds and feed for farm animals
    51.21.1Grain wholesale
    51.21.2Wholesale of seeds, except oilseeds
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.33.3Wholesale of edible oils and fats
    51.51Wholesale of fuel
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.51.3Wholesale of other liquid and gaseous fuels
    52.27.2Retail sale of edible oils and fats
    52.27.21Retail sale of animal oils and fats
    52.27.22Retail sale of vegetable oils
    52.27.3Retail sale of other food products
    63.12Storage and warehousing
    63.12.21Storage and warehousing of oil and refined products
    63.12.3Grain storage and warehousing
    63.12.4Storage and warehousing of other goods

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 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

Entries in the EGRUL (11)

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)

Contacts

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Employees

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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.