Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

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

Organization status

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

Head of Organization

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

Founders (1)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (27):
    02.10Forestry and other forestry activities
    02.20Logging operations
    02.30Collection and harvesting of food forest resources, non-wood forest resources and medicinal plants
    02.40Provision of forestry and logging services
    16.10Sawing and planing of wood
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    16.10.3Production of wood impregnated or treated with protective or other substances
    16.23.2Production of prefabricated wooden buildings
    16.24Production of wooden containers
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    16.29.1Manufacture of other wooden products
    16.29.11Manufacture of wooden tools, tool housings and handles, brush handles and brooms, shoe pads and shoe extensions
    16.29.12Production of wooden cutlery and kitchen utensils
    16.29.13Production of wooden figurines and ornaments made of wood, mosaics and inlaid wood, caskets, jewelry cases or knives
    16.29.14Manufacture of wooden frames for paintings, photographs, mirrors or similar objects and other wood products
    16.29.15Production of fuel pellets and briquettes from wood processing waste
    16.29.2Manufacture of products made of cork, straw and materials for weaving; manufacture of basket and wicker products
    16.29.21Manufacture of cork products
    16.29.22Manufacture of products made of straw, esparto (alpha) and other materials for weaving
    16.29.23Production of basket and wicker products
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.74Retail sale of prefabricated wooden buildings in specialty stores

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:
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

Entries in the EGRUL (17)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

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:

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.

Information about taxes and fees for 2023

Tax amount:
5 921 rub.

Contributions amount:
0 rub.

Transport tax:
5 921.92 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 current enforcement proceedings.
Found 120 completed enforcement proceedings. More...