LLC "KAVKAZ"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2022
1
General information
LLC "KAVKAZ"
Limited Liability Company "Kavkaz"
Legal address
368164, Respublika Dagestan, R-N Novolakskii
INN and KPP (TIN and RRC)
0524000417, 052401001
OGRN (Primary State Register Number)
1090534000424
Authorized capital
—
Registration date
31.03.1992
Age of organization
34 years 0 months 10 days
City
Novolakskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-09-28
GRN: 2230500181976
Head of Organization
Liquidator
SHangireev Vismurad Imampashaevich
from 04.05.2023
INN 200505828867
Founders (1)
Abakarov Ruslan Magomedovich
Share size: 10 000 rub.
INN 052400045058
Types of activities (OKVED / RCEA)
- Main type of activity:
47.30 Retail sale of motor fuel in specialized stores
find companies with this code... - Additional types of activity (1):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
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:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Hasavyurt
Federal Tax Service code: 0544
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017027
Pension Fund registration number: 017027003297
Registration date: 2017-02-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050174329205001
Registration date: 2017-06-14
Entries in the EGRUL (21)
| 28.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500181987) |
| 28.09.2023 | Liquidation of a legal entity (GRN: 2230500181976) |
| 25.07.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2230500138262) |
| 04.05.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2230500086750) |
| 16.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500126219) |
| 09.07.2021 | 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: 2210500123140) |
| 25.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500116836) |
| 03.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500022237) |
| 28.01.2020 | 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: 2200500018706) |
| 10.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500001975) |
| 21.10.2019 | 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: 2190571247458) |
| 28.05.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2190571138173) |
| 28.05.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2190571138162) |
| 28.05.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2190571138151) |
| 11.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571440444) |
| 11.09.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2170571439784) |
| 16.06.2017 | 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: 2170571272970) |
| 22.05.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2170571236526) |
| 16.02.2017 | 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: 2170571104581) |
| 25.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100534003909) |
| 30.04.2009 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1090534000424) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
400 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:25 561 rub.
Contributions amount:
15 160 rub.
Corporate property tax:
25 561 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 716.88 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
522.92 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
920.60 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
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.