Status

liquidated

Authorized capital

11 400 rub.

Revenues

Employees in 2024

General information

LLC "KAVMIN - INVEST"
Limited Liability Company "Kavmin-Invest"

Legal address
357111, Stavropolskii Krai, g. Nevinnomyssk, ul. Montazhnaya, D.12

INN and KPP (TIN and RRC)
2630021807, 263101001

OGRN (Primary State Register Number)
1022601449155

Authorized capital
11 400 rub.

Registration date
30.05.1997

Age of organization
28 years 4 months 16 days

City
Nevinnomyssk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2012-03-05
GRN: 2122651085599

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVMIN-INVEST-2"
OGRN: 1102648000454
INN: 2631051000
Date: 2011-06-17
GRN: 2112651521464

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVMIN-INVEST-2"
OGRN: 1102648000454
INN: 2631051000
Date: 2010-03-16
GRN: 2102648008626

Head of Organization

Liquidator
Nartov Valerii Aleksandrovich
from 01.07.2011
INN 262306735338

Founders (4)

SHirinov Aidyn SHirinovich
Share size: 5 700 rub.
INN 263000232995

Ismailov Ramazan Kazievich
Share size: 5 700 rub.
INN 263001739072

Milkin Aleksei Ivanovich
Share size: 2 280 rub. (20%)
INN 263405737320

Nartov Valerii Aleksandrovich
Share size: 11 400 rub. (100%)
INN 262306735338

Types of activities (OKVED / RCEA)

  • Main type of activity:
    90.00.3 Cleaning of the territory and similar activities

    find companies with this code...
  • Additional types of activity (42):
    01.1Crop production
    01.2Animal husbandry
    01.3Crop production in combination with animal husbandry (mixed agriculture)
    01.4Provision of services in the field of crop production and animal husbandry, except veterinary services
    01.41.2Provision of services for laying, processing and maintenance of gardens, parks and other green spaces
    45.1Preparation of the construction site
    45.11Dismantling and demolition of buildings; excavation
    45.11.1Dismantling and demolition of buildings, clearing of construction sites
    45.2Construction of buildings and structures
    45.21General construction works
    45.21.7Installation of buildings and structures made of prefabricated structures
    45.22Installation of coatings for buildings and structures
    45.25.2Construction of foundations and drilling of water wells
    45.25.3Production of concrete and reinforced concrete works
    45.25.4Installation of metal building structures
    45.25.5Production of stone works
    45.32Production of insulation works
    45.33Production of sanitary and technical works
    45.4Production of finishing works
    50.2Maintenance and repair of motor vehicles
    50.3Trade in automotive parts, components and accessories
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.6Retail trade outside stores
    55.30Activities of restaurants and cafes
    55.5The activities of canteens at enterprises and institutions and the supply of catering products
    60.2Activities of other land transport
    63.1Cargo handling and storage
    63.11Cargo handling
    63.4Organization of cargo transportation
    65.21Financial leasing
    65.23Financial intermediation, not included in other groupings
    74.20.35Engineering surveys for construction
    90.00.2Solid waste disposal and treatment

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 № 9 po Stavropolskomu krayu (g. Nevinnomysk)
Federal Tax Service code: 2648

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036031
Pension Fund registration number: 036031021480
Registration date: 2005-11-23

Accounting in the Social Insurance Fund:
Filial № 6 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2620
Social Insurance Fund registration number: 261900034726201
Registration date: 2007-06-28

Entries in the EGRUL (47)

05.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122651085600)
05.03.2012 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2122651085599)
01.07.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112651543200)
01.07.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2112651543190)
17.06.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2112651521464)
15.04.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2112651434718)
14.04.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2112651429636)
31.03.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2112651378156)
30.03.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2112651376352)
29.03.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2112651374350)
28.03.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2112651368795)
25.03.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2112651367761)
03.03.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2112651198691)
22.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102648029306)
22.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102648029295)
22.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102648029284)
22.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102648029273)
22.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102648029262)
16.03.2010 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2102648008626)
16.03.2010 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: 2102648008615)
16.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102648008604)
15.10.2009 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2092648071118)
14.09.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2092648064848)
04.08.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2082648041837)
25.03.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2082648015350)
11.07.2007 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: 2072648028320)
02.07.2007 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: 2072648026614)
25.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072648022478)
23.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072649018638)
23.05.2007 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: 2072649018616)
22.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072649018605)
03.05.2006 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: 2062649011600)
21.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062649010620)
20.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052601059014)
29.11.2005 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: 2052601055890)
07.11.2005 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: 2052601052898)
27.09.2005 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: 2052601037487)
06.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052601036002)
08.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042601044946)
07.12.2004 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2042601044891)
13.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042601029227)
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: )
19.12.2003 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: 2032699743844)
18.12.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032699743833)
04.08.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2032699741710)
28.08.2002 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: 2022601449385)
06.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022601449155)

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 —

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.