LLC "TRANS KAVKAZ"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TRANS KAVKAZ"
Limited Liability Company "Trans Kavkaz"
Legal address
366023, CHechenskaya Respublika, R-N Urus-Martanovskii, ul Argunskaya, Dvld. 50
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-01-13)
INN and KPP (TIN and RRC)
2004009632, 201001001
OGRN (Primary State Register Number)
1182036001828
Authorized capital
10 000 rub.
Registration date
19.03.2018
Age of organization
8 years 2 months 26 days
City
Urus-Martanovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2026
Organization status
Current status:
active
Head of Organization
Director
Saithozhaev Ibragim Muhmatovich
from 15.03.2019
INN 200300684325
Founders (1)
Saithozhaev Ibragim Muhmatovich
Share size: 10 000 rub. (100%)
INN 200300684325
Types of activities (OKVED / RCEA)
- Main type of activity:
46.49 Wholesale of other household goods
find companies with this code... - Additional types of activity (10):
09.10 Provision of services in the field of oil and natural gas production 33.12 Repair of machinery and equipment 33.17 Repair and maintenance of other vehicles and equipment 41.20 Construction of residential and non-residential buildings 45.11.1 Wholesale of passenger cars and light vehicles 46.38.2 Wholesale of other food products 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 49.20.9 Transportation of other goods 77.12 Rental and leasing of cargo vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1078214283
Registration date: 2020-06-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1078214283
Registration date: 2018-03-27
Entries in the EGRUL (20)
| 13.01.2026 | 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: 2262000000535) |
| 08.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252000304939) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000052731) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000052720) |
| 29.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242000204928) |
| 29.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242000204873) |
| 31.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232000190563) |
| 31.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232000190530) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000644371) |
| 03.07.2020 | 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: 2202000255610) |
| 22.06.2020 | 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: 2202000249801) |
| 01.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202000234820) |
| 03.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036146003) |
| 25.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036058564) |
| 15.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036054021) |
| 15.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036053845) |
| 04.04.2018 | 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: 2182036064505) |
| 21.03.2018 | 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: 2182036059600) |
| 19.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036058488) |
| 19.03.2018 | Creation of a legal entity (GRN: 1182036001828) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
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 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 45 000 rub.
Summy penei:
penalty: 221.96 rub.
Register of small and medium-sized businesses
micro enterprise from 10.06.2025
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 completed enforcement proceedings. More...