Status

liquidated

Authorized capital

14 983 750 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

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

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    73.20.1 Market research

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  • Additional types of activity (11):
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.11Financial market management
    66.12.3Emission activity
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20.2Lease and management of own or leased non-residential real estate
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (21)

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)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2024:

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Average salary

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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.