Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "ISTOCHNIKI KAVKAZA"
Limited Liability Company "Istochniki Kavkaza"

Legal address
299016, Sevastopol, ul. Bogdanova, d. 22

INN and KPP (TIN and RRC)
9203002842, 920301001

OGRN (Primary State Register Number)
1149204020041

Authorized capital
10 000 rub.

Registration date
23.09.2014

Age of organization
11 years 3 months 0 days

City
Sevastopol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2018-02-01
GRN: 2189204043631

Head of Organization

General director
Skovorodin Valerii Valerevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-07-19)
from 17.02.2015
INN 366605111539

Founders (1)

Kutelev Aleksandr YUrevich
Share size: 10 000 rub. (100%)
INN 366410671585

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.1 Wholesale of juices, mineral water and other soft drinks

    find companies with this code...
  • Additional types of activity (11):
    46.17.2Activities of agents in the wholesale trade of beverages
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.38.2Wholesale of other food products
    46.45Wholesale of perfumes and cosmetics
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu

Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 56

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №1 UFNS Rossii po g.Sevastopolyu
Federal Tax Service code: 9203

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092001
Pension Fund registration number: 092001003232
Registration date: 2014-09-24

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sevastopolskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 9200
Social Insurance Fund registration number: 920100206092001
Registration date: 2014-09-24

Entries in the EGRUL (9)

01.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2189204043741)
01.02.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2189204043631)
30.08.2016 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: 2169204160827)
19.07.2016 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2169204131149)
17.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159204073158)
29.09.2014 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: 2149204061763)
25.09.2014 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: 2149204059772)
23.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2149204059190)
23.09.2014 Creation of a legal entity (GRN: 1149204020041)

Contacts

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Employees

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Average salary

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Information about taxes and fees for 2018

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.