Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC TD "KVEST FINANS"
Limited Liability Company Torgovyi Dom "Kvest Finans"

Legal address
369002, Karachaevo-CHerkesskaya Respublika, g. CHerkessk, Pr-Kt Lenina, d. 407

INN and KPP (TIN and RRC)
0917028102, 091701001

OGRN (Primary State Register Number)
1150917001795

Authorized capital
10 000 rub.

Registration date
22.10.2015

Age of organization
10 years 6 months 6 days

City
CHerkessk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.04.2026

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the impossibility of its liquidation
Code: 414
Date: 2026-04-07
GRN: 2260900044755

Head of Organization

Bankruptcy Trustee
Lyahov Aleksei Petrovich
from 23.06.2022
INN 263509983578

Founders (1)

Abukov Ali Petrovich
Share size: 10 000 rub. (100%)
INN 091702187302

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.76.2 Wholesale trade in textile fibers

    find companies with this code...
  • Additional types of activity (34):
    13.10.2Carding of wool fibers
    13.10.3Combed spinning of wool fibers
    13.10.6Production of sewing threads
    13.10.9Preparation and spinning of other textile fibers
    13.95Manufacture of non-woven textile materials and products made of them, except clothing
    13.99.9Manufacture of textiles for various purposes, not included in other groupings
    14.13Manufacture of other outerwear
    14.19Manufacture of other clothing and clothing accessories
    21.20.2Production of materials used for medical purposes
    22.21Production of plastic plates, strips, pipes and profiles
    22.22Production of plastic products for packaging goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.1Wholesale of grain, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31Wholesale of fruits and vegetables
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.46.1Wholesale of pharmaceutical products
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.69Wholesale of other machinery and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    49.41.2Transportation of goods by non-specialized motor vehicles
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    63.11.9Other activities related to the provision of information placement services
    63.12Activities of web portals
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike

Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 009
Pension Fund registration number: 1101874855
Registration date: 2015-10-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 009
Social Insurance Fund registration number: 1101874855
Registration date: 2015-10-27

Entries in the EGRUL (30)

07.04.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2260900044799)
07.04.2026 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the impossibility of its liquidation) (GRN: 2260900044755)
02.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260900013339)
30.12.2025 Adoption by the registering authority of a decision on the impending exclusion of a legal entity from the Unified State Register of Legal Entities (impossibility of liquidation of a legal entity) (GRN: 2250900175447)
08.06.2025 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2250900138212)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250900037320)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250900037310)
23.06.2022 Approval of the bankruptcy trustee (GRN: 2220900044517)
23.06.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2220900044506)
30.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900210794)
09.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200900081732)
05.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200900074208)
01.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200900074032)
12.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200900059930)
10.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200900049250)
05.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200900048039)
20.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200900036874)
19.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200900024610)
26.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200900015952)
01.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190917064424)
23.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180917097216)
16.07.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2180917074413)
13.07.2018 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: 2180917074260)
05.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180917044647)
12.01.2018 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: 2180917030974)
30.05.2017 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: 2170917102321)
29.10.2015 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: 2150917053769)
29.10.2015 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: 2150917053736)
22.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150917053230)
22.10.2015 Creation of a legal entity (GRN: 1150917001795)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
4

Number of employees in 2020:
7

Number of employees in 2019:
10

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:
2 535 708 000 rub.

Revenues for 2019:
1 841 684 000 rub.

Revenues for 2018:
1 241 358 000 rub.

 

Expenses for 2024:
1 234 000 rub.

Expenses for 2023:
357 000 rub.

Expenses for 2022:
360 000 000 rub.

Expenses for 2021:

Expenses for 2020:
2 529 593 000 rub.

Expenses for 2019:
1 837 496 000 rub.

Expenses for 2018:
1 220 858 000 rub.

Information about taxes and fees for 2025

Tax amount:
71 647 rub.

Contributions amount:
0 rub.

Income tax:
14 118 rub.

NON-TAX INCOME administered by tax authorities:
57 529.74 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

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.