Status

liquidated

Authorized capital

22 500 rub.

Revenues

Employees in 2024

General information

LLC "KAVKAZ-UNIVERSAL"
Limited Liability Company "Kavkaz-Universal"

Legal address
355000, Stavropolskii Krai, g. Stavropol, ul. Lomonosova, D.23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-31)

INN and KPP (TIN and RRC)
2634050943, 263401001

OGRN (Primary State Register Number)
1022601962558

Authorized capital
22 500 rub.

Registration date
03.07.2001

Age of organization
24 years 7 months 2 days

City
Stavropol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2019-04-18
GRN: 2192651183206

Head of Organization

Director
Nadtokin Aleksei Aleksandrovich
from 15.04.2014
INN 263119055359

Founders (1)

Nadtokin Aleksei Aleksandrovich
Share size: 22 500 rub. (100%)
INN 263119055359

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.39 Non-specialized wholesale trade in food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (18):
    10.61.2Production of flour from grain crops
    10.61.4Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
    14.19Manufacture of other clothing and clothing accessories
    21.20.1Production of medicines for medical use
    41.2Construction of residential and non-residential buildings
    46.33.1Wholesale of dairy products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    63.91Activities of news agencies
    64.91Financial lease activities (leasing/subleasing)
    64.99.1Investments in securities and dealer activities
    73.1Advertising activities
    79.11Activities of travel agencies
    84.21International activities
    95.11Repair of computers and peripheral computer equipment
    96.02Provision of services by hairdressers and beauty salons

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:
Obosoblennoe podrazdelenie Mezhraionnoi IFNS Rossii № 12 po Stavropolskomu krayu (Leninskii raion g. Stavropolya)
Federal Tax Service code: 2634

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036033
Pension Fund registration number: 036033013224
Registration date: 2001-07-05

Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2623
Social Insurance Fund registration number: 262200310826231
Registration date: 2001-07-09

Entries in the EGRUL (18)

18.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192651183448)
18.04.2019 Termination of a legal entity (exclusion 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) (GRN: 2192651183206)
26.12.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192651030834)
31.10.2017 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: 2172651535439)
15.04.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142651138936)
06.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651130534)
20.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112651693394)
07.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112651678160)
07.10.2011 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: 2112651678159)
14.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112651003584)
27.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102651476123)
27.12.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102651476112)
27.09.2006 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: 2062635236740)
12.07.2005 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: 2052604120809)
13.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042600301368)
18.05.2004 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: )
08.01.2004 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: 2042600250350)
25.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022601962558)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.