Status
Authorized capital
Revenues
Employees in 2022
LLC "KAVKAZTRANSLES"
Limited Liability Company "Kavkaztransles"
Legal address
352680, Krasnodarskii Krai, g. Hadyzhensk, R-N Apsheronskii, ul. Lenina, d. 54, Kartira 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-09)
INN and KPP (TIN and RRC)
2325024456, 232501001
OGRN (Primary State Register Number)
1162368051592
Authorized capital
10 000 rub.
Registration date
21.10.2016
Age of organization
9 years 1 month 21 day
City
Hadyzhensk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.09.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-17
GRN: 2252303218539
General director
Kantemirov Ruslan Halimovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-21)
from 26.03.2019
INN 071408923851
Kantemirov Ruslan Halimovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-24)
Share size: 10 000 rub. (100%)
INN 071408923851
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 02.10 | Forestry and other forestry activities |
| 02.20 | Logging operations |
| 02.30 | Collection and harvesting of food forest resources, non-wood forest resources and medicinal plants |
| 02.40 | Provision of forestry and logging services |
| 16.10 | Sawing and planing of wood |
| 16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
| 16.10.2 | Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings |
| 16.10.3 | Production of wood impregnated or treated with protective or other substances |
| 16.23.2 | Production of prefabricated wooden buildings |
| 16.24 | Production of wooden containers |
| 16.29 | Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving |
| 16.29.1 | Manufacture of other wooden products |
| 16.29.11 | Manufacture of wooden tools, tool housings and handles, brush handles and brooms, shoe pads and shoe extensions |
| 16.29.12 | Production of wooden cutlery and kitchen utensils |
| 16.29.13 | Production of wooden figurines and ornaments made of wood, mosaics and inlaid wood, caskets, jewelry cases or knives |
| 16.29.14 | Manufacture of wooden frames for paintings, photographs, mirrors or similar objects and other wood products |
| 16.29.15 | Production of fuel pellets and briquettes from wood processing waste |
| 16.29.2 | Manufacture of products made of cork, straw and materials for weaving; manufacture of basket and wicker products |
| 16.29.21 | Manufacture of cork products |
| 16.29.22 | Manufacture of products made of straw, esparto (alpha) and other materials for weaving |
| 16.29.23 | Production of basket and wicker products |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 47.52.74 | Retail sale of prefabricated wooden buildings in specialty stores |
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 № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1041116821
Registration date: 2016-10-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1041116821
Registration date: 2016-10-25
| 17.09.2025 | 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: 2252303218539) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301118881) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301118870) |
| 24.10.2024 | 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: 2242301288799) |
| 29.08.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2242301080349) |
| 21.08.2024 | 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: 2242301032884) |
| 09.08.2024 | 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: 2242300983725) |
| 21.03.2024 | 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: 2242300298425) |
| 29.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232301635003) |
| 29.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232301634970) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300542164) |
| 26.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375581209) |
| 31.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375137228) |
| 17.11.2016 | 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: 2162368107405) |
| 26.10.2016 | 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: 2162368102576) |
| 21.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162368102125) |
| 21.10.2016 | Creation of a legal entity (GRN: 1162368051592) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
850 000 rub.
Revenues for 2020:
7 681 000 rub.
Revenues for 2019:
9 106 000 rub.
Revenues for 2018:
1 630 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
850 000 rub.
Expenses for 2020:
9 293 000 rub.
Expenses for 2019:
9 926 000 rub.
Expenses for 2018:
898 000 rub.
Transport tax:
5 921.92 rub.
(no information)
micro enterprise from 10.11.2016
not on the registry
no information
No inspections found.
Found 5 current enforcement proceedings.
Found 120 completed enforcement proceedings. More...