Status
Authorized capital
Revenues
Employees in 2024
LLC "KAVKAZ-TRAFIK"
Limited Liability Company "Kavkaz-Trafik"
Legal address
360002, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Atazhukina, d. 93, kv. 7
INN and KPP (TIN and RRC)
0700005903, 070001001
OGRN (Primary State Register Number)
1220700004470
Authorized capital
10 000 rub.
Registration date
03.10.2022
Age of organization
3 years 5 months 25 days
City
Nalchik
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
SHamanovskaya Nadezhda Vladimirovna
from 03.10.2022
INN 071512689012
SHamanovskaya Nadezhda Vladimirovna
Share size: 10 000 rub. (100%)
INN 071512689012
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1053109581
Registration date: 2022-10-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1053109581
Registration date: 2022-10-03
| 29.05.2025 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2250700245211) |
| 29.05.2025 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2250700245178) |
| 29.05.2025 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2250700245167) |
| 07.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250700236345) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700044934) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700044923) |
| 07.08.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2230700051140) |
| 07.08.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2230700051129) |
| 07.08.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2230700051118) |
| 05.07.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2230700042670) |
| 04.07.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2230700042659) |
| 04.07.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2230700042648) |
| 27.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700021693) |
| 28.12.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2220700157863) |
| 28.12.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2220700157852) |
| 28.12.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2220700157841) |
| 06.11.2022 | 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: 2220700116020) |
| 10.10.2022 | 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: 2220700099850) |
| 03.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220700097980) |
| 03.10.2022 | Creation of a legal entity (GRN: 1220700004470) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
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:
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(no details)
(no information)
micro enterprise from 10.11.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.