Status

active

Authorized capital

50 000 rub.

Revenues

708 000 rub.

Employees in 2024

1

General information

LLC "KAVKAZ"
Limited Liability Company "Kavkaz"

Legal address
369232, Karachaevo-CHerkesskaya Respublika, Karachaevskii, Aul Verhnyaya Teberda, ul Lenina, Zd. 26A

INN and KPP (TIN and RRC)
0919001603, 091901001

OGRN (Primary State Register Number)
1090919000116

Authorized capital
50 000 rub.

Registration date
19.03.2009

Age of organization
16 years 9 months 5 days

City
Verhnyaya Teberda

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025

Organization status

Current status:
active

Head of Organization

General director
Batchaeva Dzhamilya SHagabanovna
from 30.09.2022
INN 091900077132

Founders (1)

Batchaeva Dzhamilya SHagabanovna
Share size: 50 000 rub. (100%)
INN 091900077132

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (10):
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    47.19Other retail trade in non-specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    61.10.1Activities related to the provision of telephone services
    64.99.12Dealer activity
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike

Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900

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 (20)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250900105201)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250900105190)
03.12.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2230900072005)
03.08.2023 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: 2230900047563)
20.01.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230900003387)
13.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220900064691)
30.09.2022 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: 2220900062238)
04.06.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2220900037235)
04.06.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2220900037180)
30.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900230759)
13.02.2017 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: 2170917055813)
02.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170917044087)
20.07.2016 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: 2160917128007)
29.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2160917076373)
29.03.2016 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: 2160917076362)
21.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2150919033428)
10.03.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2150919031789)
01.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140919011363)
19.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090919002392)
19.03.2009 Creation of a legal entity (GRN: 1090919000116)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
708 000 rub.

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
708 000 rub.

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

Unified imputed income tax for certain types of activities:
debt: 31 525.50 rub.

Unified imputed income tax for certain types of activities:
penalty: 4 652.21 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 9 900 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 760.88 rub.

Personal income tax:
debt: 5 499 rub.

Personal income tax:
penalty: 957.79 rub.

Personal income tax:
fine: 1 099.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 305 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 160.69 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 295 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 299.09 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.