Status
Authorized capital
Revenues
Employees in 2024
LLC "KAVKAZINVESTSTROI"
Limited Liability Company "Kavkazskoe Investicionno-Stroitelnoe Predpriyatie"
Legal address
352140, Krasnodarskii krai, ul. Lenina, D.152
INN and KPP (TIN and RRC)
2332015011, 233201001
OGRN (Primary State Register Number)
1022303884063
Authorized capital
—
Registration date
14.02.2000
Age of organization
25 years 10 months 16 days
City
Krasnodarskii Krai
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2004-04-29
GRN: 2042318048089
Director
Pivovarenko YAkov Nikolaevich
from 16.02.2004
INN 231301978216
Pivovarenko YAkov Nikolaevich
Share size: 8 500 rub.
INN 231301978216
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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 № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kavkazskom raione Krasnodarskogo kraya
Pension Fund code: 033034
Pension Fund registration number: 033034005142
Registration date: 2000-03-02
Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230936095323091
Registration date: 2000-02-24
| 25.01.2010 | 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: 2102364018557) |
| 15.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082364033442) |
| 16.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062332010618) |
| 06.05.2005 | 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: 2052318048660) |
| 29.04.2004 | Liquidation of a legal entity (GRN: 2042318048089) |
| 16.02.2004 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2042318047231) |
| 12.02.2004 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2042318047198) |
| 04.02.2004 | Adoption by a legal entity of a decision on liquidation (GRN: 2032318048739) |
| 29.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022303884063) |
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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.