General information

LLC "KAA-INVEST GRUPP"
Limited Liability Company "Kaa-Invest Grupp"

Legal address
360004, Kabardino-Balkarskaya respublika, g. Nalchik, ul. CHernyshevskogo, d. 181

INN and KPP (TIN and RRC)
0726017068, 072601001

OGRN (Primary State Register Number)
1160726058173

Authorized capital
10 000 rub.

Registration date
08.11.2016

Age of organization
8 years 9 months 27 days

City
Nalchik

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-01-29
GRN: 2200700007407

Head of Organization

Director
Tambiev Zamir Muharbievich
from 20.06.2018
INN 070705436520

Liquidator
SHadova Fatima Ruslanovna
from 10.09.2019
INN 070705602560

Founders (1)

Vorokova Amirat Batyrbievna
Share size: 10 000 rub. (100%)
INN 070700663505

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (45):

  01.62	Provision of services in the field of animal husbandry
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.39	Retail sale of other motor vehicles, other, not included in other groupings
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.11.31	Activities of grain wholesale agents
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.33.1	Wholesale of dairy products
  46.33.3	Wholesale of edible oils and fats
  46.36.2	Wholesale of chocolate and sugary confectionery
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.2	Wholesale of other food products
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.41	Wholesale of textiles
  46.49.4	Wholesale of other consumer goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.62	Wholesale of machine tools
  46.69	Wholesale of other machinery and equipment
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.71.4	Wholesale of natural (natural) gas
  46.71.5	Wholesale of liquefied petroleum gases
  46.71.9	Wholesale of other fuels and similar products
  46.73.6	Wholesale of other building materials and products
  46.75.1	Wholesale of fertilizers and agrochemical products
  46.76.1	Wholesale of paper and cardboard
  47.78	Other retail trade in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  49.41.1	Transportation of goods by specialized vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  63.11	Data processing activities, provision of information placement services and related activities
  63.99.11	Activities related to the provision of computer information services for telephone communication
  63.99.12	Activities related to the provision of services by information retrieval services under a contract or on a paid basis
  63.99.2	Activities for the provision of services for the compilation of news reviews, services for the selection of printed publications and similar information
  66.12	Brokerage activities in transactions with securities and commodities
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  74.90	Other professional, scientific and technical activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0726

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001118958
Registration date: 2016-11-09

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070142376507001
Registration date: 2016-11-14

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

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:
13 164 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
11 147 000 rub.

Information about taxes and fees for 2021

(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.

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