LLC "KAVLI"

Limited Liability Company "Kavli"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2022

1

General information

LLC "KAVLI"
Limited Liability Company "Kavli"

Legal address
676246, Amurskaya oblast, g. Zeya, Per. Pionerskii, d. 2, Ofis 5

INN and KPP (TIN and RRC)
2801250292, 281501001

OGRN (Primary State Register Number)
1192801005638

Authorized capital
10 000 rub.

Registration date
07.06.2019

Age of organization
6 years 3 months 15 days

City
Zeya

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-10-06
GRN: 2232800129604

Head of Organization

Liquidator
Semiluckii Vladimir Viktorovich
from 30.06.2023
INN 281504493530

Founders (1)

Mkrtchyan Artur Norikovich
Share size: 10 000 rub. (100%)
INN 282702115210

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)

    find companies with this code...
  • Additional types of activity (15):
    07.29Extraction of ores of other non-ferrous metals
    08.99Extraction of other minerals not included in other groupings
    08.99.31Extraction of precious and semi-precious stones, except diamonds
    09.90Provision of services in other areas of mining
    43.12.3Production of earthworks
    43.13Exploratory drilling
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038003
Pension Fund registration number: 038003012698
Registration date: 2020-10-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280012622328001
Registration date: 2019-06-10

Entries in the EGRUL (20)

06.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232800129615)
06.10.2023 Liquidation of a legal entity (GRN: 2232800129604)
28.09.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2232800126403)
30.06.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232800086100)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222800767099)
31.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800591000)
06.10.2020 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: 2202800138242)
29.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202800134513)
29.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202800134491)
29.09.2020 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: 2202800134458)
06.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202800089633)
18.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202800080668)
27.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202800025261)
31.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192801243501)
06.12.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2192801225880)
25.07.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2192801146734)
24.06.2019 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: 2192801124085)
13.06.2019 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: 2192801118959)
07.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192801116209)
07.06.2019 Creation of a legal entity (GRN: 1192801005638)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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:
1

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:
—

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:
500 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
500 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"