Status
Authorized capital
Revenues
Employees in 2024
ZAO "KV GRUPPA"
Zakrytoe Akcionernoe Obschestvo "Kv Gruppa"
Legal address
368884, Respublika Dagestan, R-N Tarumovskii
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-31)
INN and KPP (TIN and RRC)
7709546561, 053101001
OGRN (Primary State Register Number)
1047796363141
Authorized capital
14 983 750 rub.
Registration date
24.05.2004
Age of organization
21 year 4 months 7 days
City
Tarumovskii
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-26
GRN: 2230500213348
General director
Guseinov Suleimalav Zakarizhaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-20)
from 18.09.2009
INN 054803769480
73.20.1 | Market research
find companies with this code... |
64.20 | Activities of holding companies |
64.91 | Financial lease activities (leasing/subleasing) |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.11 | Financial market management |
66.12.3 | Emission activity |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.20.2 | Lease and management of own or leased non-residential real estate |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Respublike Dagestan
Federal Tax Service code: 0547
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017016
Pension Fund registration number: 017016005565
Registration date: 2019-12-20
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
26.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500213403) |
26.10.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2230500213348) |
20.10.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2230500205285) |
02.11.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2220500424384) |
12.07.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2220500295960) |
31.03.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2220500145798) |
03.01.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2220500011895) |
20.06.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2210500114207) |
23.12.2019 | 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: 2190571308520) |
13.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190571300269) |
02.10.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 9097747945110) |
18.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747463805) |
18.09.2009 | 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: 9097747463794) |
18.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747463783) |
27.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763206232) |
26.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757181016) |
15.01.2007 | 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: 2077746216656) |
15.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761148156) |
12.12.2006 | 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: 2067760857240) |
25.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
24.05.2004 | Creation of a legal entity (GRN: 1047796363141) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.