General information

LLC "KAVKAZZEMPROEKT"
Limited Liability Company "Kavkazzemproekt"

Legal address
354002, Krasnodarskii Krai, G Sochi, ul YA.Fabriciusa (Hostinskii R-N), d. 66, Ofis 2

INN and KPP (TIN and RRC)
2318030931, 231701001

OGRN (Primary State Register Number)
1052310488944

Authorized capital
21 000 rub.

Registration date
25.07.2005

Age of organization
20 years 1 month 25 days

City
Sochi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.03.2025

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: 2020-02-14
GRN: 2202300179046

Head of Organization

Bankruptcy Trustee
Vardanyan Gurgen Vartanovich
from 20.04.2020
INN 616114429012

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Grand"
Share size: 21 000 rub. (100%)
INN 2320236432

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (28):

  42.11	Construction of highways and motorways
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  52.29	Other auxiliary activities related to transportation
  71.11	Activities in the field of architecture
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  71.12.4	Geodetic and cartographic activities
  71.12.41	Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks
  71.12.42	Cartographic activity, except for the creation of topographic maps and plans
  71.12.43	Hydrographic survey activity
  71.12.44	Activities for the creation of topographic maps and plans
  71.12.45	Creation of geodetic, leveling, gravimetric networks
  71.12.9	Land use planning
  77.32	Rental and leasing of construction machinery and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367

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 (25)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Value added tax:
247 648.04 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 0.56 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.05 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.

NON-TAX INCOME administered by tax authorities:
fine: 23 200 rub.

Value added tax:
debt: 1 314 306 rub.

Value added tax:
penalty: 50 318.60 rub.

Value added tax:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

Register of small and medium-sized businesses

micro enterprise from 10.03.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...

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