Status
Authorized capital
Revenues
Employees in 2022
LLC "KAVKAZSKIE ZORI"
Limited Liability Company "Kavkazskie Zori"
Legal address
352598, Krasnodarskii Krai, Mostovskii, St-Ca Bagovskaya, ul Volnaya, d. 12
INN and KPP (TIN and RRC)
2342005284, 234201001
OGRN (Primary State Register Number)
1022304342950
Authorized capital
—
Registration date
14.05.1993
Age of organization
32 years 6 months 6 days
City
Bagovskaya
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.03.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-03-14
GRN: 2252302365566
Director
Dorofeev YUrii Pavlovich
from 13.04.2018
INN 234200671978
Director
Dorofeev YUrii Pavlovich
from 13.04.2018
INN 234200671978
Dorofeev Pavel YUrevich
Share size: 50 000 rub. (100%)
INN 234203448382
| 16.10 | Sawing and planing of wood
find companies with this code... |
| 02.20 | Logging operations |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 23.70 | Cutting, processing and finishing of stone |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 49.41 | Activities of road freight transport |
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 № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364
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: —
| 14.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302365621) |
| 14.03.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2252302365566) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301770961) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301770950) |
| 20.11.2024 | 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: 2242301412736) |
| 21.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301740075) |
| 11.10.2023 | 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: 2232301335693) |
| 19.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232300657686) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300525543) |
| 05.12.2022 | 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: 2222302295940) |
| 28.09.2022 | 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: 2222301296886) |
| 14.03.2022 | 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: 2222300318150) |
| 27.09.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6182375733424) |
| 13.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182375851117) |
| 06.10.2017 | 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: 7172375421376) |
| 22.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375147279) |
| 11.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162374089513) |
| 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: 2162374074520) |
| 04.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162374071990) |
| 10.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122342003221) |
| 10.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122342003210) |
| 05.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122342003133) |
| 28.01.2010 | 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: 2102342001617) |
| 18.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092342009285) |
| 07.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092342008691) |
| 25.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072342001147) |
| 24.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052323607862) |
| 26.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022304342950) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
1
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:
452 000 rub.
Revenues for 2018:
765 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
423 000 rub.
Expenses for 2018:
802 000 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
The tax levied in connection with the application of the simplified taxation system:
27 524.24 rub.
NON-TAX INCOME administered by tax authorities:
fine: 50 rub.
Value added tax:
fine: 482.42 rub.
Income tax:
fine: 63.62 rub.
Personal income tax:
penalty: 40.25 rub.
micro enterprise from 10.09.2023
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.