General information

LLC "KAVKAZKABEL"
Limited Liability Company "Kavkazkabel"

Legal address
361043, Kabardino-Balkarskaya Respublika, g. Prohladnyi, ul. Ostapenko, D.21

INN and KPP (TIN and RRC)
0716003073, 071601001

OGRN (Primary State Register Number)
1040700150810

Authorized capital
10 000 rub.

Registration date
27.05.2004

Age of organization
21 year 5 months 8 days

City
Prohladnyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-10-23
GRN: 2190726144398

Head of Organization

Bankruptcy Trustee
Raspevalov YAroslav Igorevich
from 16.02.2025
INN 616802347402

Founders (1)

Urusmambetov Musa Ficevich
Share size: 10 000 rub. (100%)
INN 070204568452

Types of activities (OKVED / RCEA)

• Main type of activity:

  25.62

  Mechanical processing of metal products find companies with this code...

• Additional types of activity (10):

  20.16	Production of plastics and synthetic resins in primary forms
  22.22	Production of plastic products for packaging goods
  22.29	Manufacture of other plastic products
  33.12	Repair of machinery and equipment
  38.32.2	Processing (recycling) of scrap and waste of precious metals
  38.32.3	Procurement, storage, processing and sale of scrap and waste of ferrous metals
  38.32.4	Procurement, storage, processing and sale of scrap and non-ferrous metal waste
  38.32.5	Recycling of secondary non-metallic resources into secondary raw materials
  46.90	Non-specialized wholesale trade
  71.20	Technical testing, research, analysis and certification

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

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 (23)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 1 513.44 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 109 468.92 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 9 515.83 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 2 284.32 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 416 293.01 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 48 001.55 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 7 500.82 rub.

NON-TAX INCOME administered by tax authorities:
fine: 90 200 rub.

Transport tax:
debt: 3 531 rub.

Transport tax:
penalty: 1 247.51 rub.

Income tax:
penalty: 165.82 rub.

Value added tax:
debt: 362 527.11 rub.

Value added tax:
penalty: 21 375.53 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 771 342.70 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 218 343.96 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 26 135.98 rub.

Corporate property tax:
debt: 30 087 rub.

Corporate property tax:
penalty: 2 828.59 rub.

Corporate property tax:
fine: 1 000 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 4.88 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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