Status
Authorized capital
Revenues
Employees in 2020
LLC "KAVKAZ-M"
Limited Liability Company "Kavkaz-M"
Legal address
357201, Stavropolskii krai, g. Mineralnye Vody, R-N Mineralovodskii, ul. Komsomolskaya, d. 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-25)
INN and KPP (TIN and RRC)
2630802800, 263001001
OGRN (Primary State Register Number)
1132651009260
Authorized capital
10 000 rub.
Registration date
05.04.2013
Age of organization
12 years 5 months 13 days
City
Mineralnye Vody
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2021-11-08
GRN: 2212600383235
Director
Melikov Eduard Arturovich
from 05.04.2013
INN 263010676830
Melikov Eduard Arturovich
Share size: 10 000 rub. (100%)
INN 263010676830
69 | Activities in the field of law and accounting
find companies with this code... |
18.1 | Printing activities and provision of services in this field |
18.13 | Production of printing plates and preparatory activities |
43.39 | Production of other finishing and finishing works |
47.5 | Retail sale of other household goods in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.62.2 | Retail sale of stationery and stationery in specialized stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
47.99 | Other retail trade outside shops, tents, markets |
61.10.4 | Activities in the field of documentary telecommunications |
62.0 | Computer software development, consulting services in this field and other related services |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11.1 | Activities related to the creation and use of databases and information resources |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.2 | Auxiliary activities in the field of insurance and pension provision |
66.22 | Activities of insurance agents and brokers |
66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
73.1 | Advertising activities |
74.30 | Translation and interpretation activities |
78.10 | The activities of recruitment agencies |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Stavropolskomu krayu
Federal Tax Service code: 2649
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Mineralnye Vody i Mineralovodskomu raionu Stavropolskogo kraya
Pension Fund code: 036030
Pension Fund registration number: 036030106480
Registration date: 2013-04-09
Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2607
Social Insurance Fund registration number: 261900505526071
Registration date: 2013-04-09
08.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212600384126) |
08.11.2021 | 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: 2212600383235) |
14.07.2021 | 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: 2212600225077) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202600452547) |
25.11.2020 | 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: 2202600378980) |
15.08.2019 | 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: 2192651347250) |
17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651114932) |
15.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152651559036) |
24.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152651349530) |
09.09.2013 | 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: 2132651407799) |
13.05.2013 | 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: 2132651250807) |
10.04.2013 | 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: 2132651198634) |
05.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651194510) |
05.04.2013 | Creation of a legal entity (GRN: 1132651009260) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
10 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
10 000 rub.
(no details)
Personal income tax:
debt: 195 rub.
Personal income tax:
penalty: 429.87 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4.44 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 2 556 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 498.44 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.