Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2023

General information

LLC "KAVKAZ-PESCHANOE"
Limited Liability Company "Kavkaz-Peschanoe"

Legal address
352355, Krasnodarskii krai, R-N Tbilisskii, ul. Krasnaya, D.4

INN and KPP (TIN and RRC)
2351011051, 235101001

OGRN (Primary State Register Number)
1052328526733

Authorized capital
100 000 rub.

Registration date
22.07.2005

Age of organization
20 years 2 months 1 day

City
Tbilisskii

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)

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: 2012-02-07
GRN: 2122364004420

Head of Organization

Bankruptcy Trustee
Gryaznov Dmitrii Nikolaevich
from 18.01.2011
INN 772001793455

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    01.1 Crop production

    find companies with this code...
  • Additional types of activity (58):
    01.11Cultivation of grain, industrial and other agricultural crops not included in other groupings
    01.12Vegetable growing; decorative gardening and nursery production
    01.2Animal husbandry
    01.21Cattle breeding
    01.22Breeding of sheep, goats, horses, donkeys, mules and mules
    01.23Pig breeding
    01.24Poultry farming
    01.25Breeding of other animals
    01.30Crop production in combination with animal husbandry (mixed agriculture)
    01.4Provision of services in the field of crop production and animal husbandry, except veterinary services
    01.5Hunting and breeding of wild animals, including the provision of services in these areas
    05.0Fishing, fish farming and the provision of services in these areas
    14.1Development of stone quarries
    14.2Extraction of gravel, sand and clay
    15.1Production of meat and meat products
    15.12Production of poultry and rabbit meat
    15.3Processing and preservation of potatoes, fruits and vegetables
    15.4Production of vegetable and animal oils and fats
    15.5Production of dairy products
    15.6Production of products of the flour and cereal industry, starches and starch products
    15.7Production of ready-made animal feed
    15.8Production of other food products
    15.9Beverage production
    20.10Sawing and planing of wood; impregnation of wood
    20.30Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    41.00Water collection, purification and distribution
    45.2Construction of buildings and structures
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    52.1Retail in non-specialized stores
    52.11.1Retail sale of frozen food in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23.2Retail sale of canned fish and seafood
    52.24Retail sale of bread, bakery and confectionery products
    52.24.22Retail sale of sugary confectionery products, including chocolate
    52.24.3Retail sale of ice cream and frozen desserts
    52.25.2Retail sale of soft drinks
    52.26Retail sale of tobacco products
    52.27.12Retail sale of eggs
    52.27.22Retail sale of vegetable oils
    52.27.3Retail sale of other food products
    52.27.31Retail sale of flour and pasta
    52.27.32Retail sale of cereals
    52.27.34Retail sale of sugar
    52.27.35Retail sale of salt
    52.27.36Retail sale of tea, coffee, cocoa
    52.27.39Retail sale of other food products not included in other groupings
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    55.4Activities of bars
    55.5The activities of canteens at enterprises and institutions and the supply of catering products
    60.24Activities of road freight transport
    63.12Storage and warehousing
    63.2Other auxiliary transport activities
    71.31Rent of agricultural machinery and equipment
    72.4Activities related to the creation and use of databases and information resources
    74.8Provision of various types of services

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:
Territorialnyi uchastok 2351 po Tbilisskomu raionu Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №5 po Krasnodarskomu krayu
Federal Tax Service code: 2351

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Tbilisskom raione Krasnodarskogo kraya
Pension Fund code: 033054
Pension Fund registration number: 033054006492
Registration date: 2005-07-29

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: 230936594823091
Registration date: 2005-07-29

Entries in the EGRUL (25)

19.04.2012 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: 2122364013693)
12.04.2012 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: 2122364012131)
17.02.2012 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2122364005179)
07.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122364004431)
07.02.2012 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2122364004420)
18.01.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112364001341)
18.01.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2112364001330)
01.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102364030712)
09.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102364028413)
22.01.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102364003707)
22.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102364003696)
23.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092364018470)
24.04.2009 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: 2092364010870)
24.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092364010858)
10.03.2009 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: 2092364006337)
10.03.2009 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: 2092364006326)
06.03.2009 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: 2092364006260)
06.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092364006249)
08.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082364031649)
29.09.2008 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: 2082364022926)
23.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082364002048)
06.12.2005 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: 2052328528657)
06.12.2005 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: 2052328528569)
26.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052328526776)
22.07.2005 Creation of a legal entity (GRN: 1052328526733)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2023:

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Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

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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.