General information

LLC "KAVKAZSNAB"
Limited Liability Company "Kavkazsnab"

Legal address
357430, Stavropolskii krai, g. ZHeleznovodsk, Per. SHosseinyi, d. 4, k. A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-09)

INN and KPP (TIN and RRC)
2627026548, 262701001

OGRN (Primary State Register Number)
1172651015041

Authorized capital
10 000 rub.

Registration date
10.07.2017

Age of organization
8 years 2 months 28 days

City
ZHeleznovodsk

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.12.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-12-07
GRN: 2222600627610

Head of Organization

General director
Zmievskaya Olga Anatolevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-03-31)
from 18.04.2019
INN 263202679458

Founders (1)

Malovik Ilya Igorevich
Share size: 10 000 rub. (100%)
INN 550724405624

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.46

  Wholesale of pharmaceutical products find companies with this code...

• Additional types of activity (20):

  41.20	Construction of residential and non-residential buildings
  42.99	Construction of other engineering structures not included in other groupings
  43.33	Work on the installation of floor coverings and wall cladding
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99.5	Installation of steel building structures
  43.99.7	Assembly and installation of prefabricated structures
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.41	Wholesale of textiles
  46.44.2	Wholesale trade of cleaning products
  46.49	Wholesale of other household goods
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.90	Non-specialized wholesale trade
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.42	Provision of transportation services
  52.29	Other auxiliary activities related to transportation
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  82.99	Activities related to the provision of other business support services, not included in other groupings
  86.90.9	Other medical activities not included in other groupings
  96.04	Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 ZHeleznovodsku Stavropolskogo kraya
Pension Fund code: 036027
Pension Fund registration number: 036027105017
Registration date: 2017-07-11

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: 261910353026071
Registration date: 2017-07-11

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

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:
668 000 rub.

Revenues for 2019:
735 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 010 000 rub.

Expenses for 2019:
626 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

The tax levied in connection with the application of the simplified taxation system:
496.81 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
8 005.80 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 12 804 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 16 394 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 8 005.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 0.10 rub.

Personal income tax:
debt: 3 893 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 596.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 865.32 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 3 completed enforcement proceedings. More...

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