LLC "KAVKAZ"
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, R-N Karachaevskii, 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
17 years 0 months 16 days
City
Karachaevskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
(current status at the beginning of the year, without changes made)
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):
46.13.1 Activities of agents in the wholesale trade of timber 46.13.2 Activities of agents in the wholesale trade of building materials 47.19 Other retail trade in non-specialized stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 61.10.1 Activities related to the provision of telephone services 64.99.12 Dealer activity 82.99 Activities 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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 009
Pension Fund registration number: 1056296773
Registration date: 2009-03-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 009
Social Insurance Fund registration number: 1056296773
Registration date: 2009-03-23
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) |
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.