PKF "KAVKAZ" OOO
Status
active
Authorized capital
45 000 rub.
Revenues
—
Employees in 2020
0
General information
PKF "KAVKAZ" OOO
Proizvodstvenno-Kommercheskaya Firma "Kavkaz" Obschestvo s ogranichennoi otvetstvennostyu
Legal address
366523, CHechenskaya Respublika, R-N Urus-Martanovskii, ul Bolnichnaya, d. 43
INN and KPP (TIN and RRC)
2010002240, 201001001
OGRN (Primary State Register Number)
1032000400618
Authorized capital
45 000 rub.
Registration date
25.04.2003
Age of organization
22 years 5 months 28 days
City
Urus-Martanovskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
Organization status
Current status:
active
Head of Organization
Director
Ibragimov SHamhan Usmanovich
from 12.05.2015
INN 201002171376
Founders (1)
Ibragimov SHamhan Usmanovich
Share size: 45 000 rub. (100%)
INN 201002171376
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72.2 Wholesale of metals in primary forms
find companies with this code... - Additional types of activity (1):
46.73.6 Wholesale of other building materials and products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (21)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000082871) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000082860) |
| 02.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232000161600) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000652511) |
| 17.07.2019 | 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: 2192036097570) |
| 28.06.2019 | 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: 2192036089617) |
| 28.06.2019 | 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: 2192036089606) |
| 28.06.2019 | 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: 2192036089595) |
| 06.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036161195) |
| 06.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182036160964) |
| 06.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2182036126028) |
| 22.08.2018 | 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: 2182036121870) |
| 15.12.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162036260340) |
| 27.09.2016 | 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: 2162036152793) |
| 21.06.2016 | 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: 2162036129275) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162036067323) |
| 12.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152036061373) |
| 19.03.2007 | 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: 2072033028659) |
| 14.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072033017109) |
| 10.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062033017242) |
| 25.04.2003 | Creation of a legal entity (GRN: 1032000400618) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
—
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:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
penalty: 2 082.84 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: 8 091 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 6 575.26 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 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
Found 8 completed enforcement proceedings. More...