General information

LLC "KAVKAZ TRANS-EKSPRESS"
Limited Liability Company "Kavkaz Trans-Ekspress"

Legal address
360904, Kabardino-Balkarskaya respublika, g. Nalchik, ul. Baragunova, D.30

INN and KPP (TIN and RRC)
0725010214, 072501001

OGRN (Primary State Register Number)
1120725002771

Authorized capital
10 000 rub.

Registration date
20.11.2012

Age of organization
12 years 9 months 15 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-01-13
GRN: 2170726031881

Head of Organization

Director
Begidov Artur Albertovich
from 20.11.2012
INN 070805811101

Founders (1)

Begidov Artur Albertovich
Share size: 10 000 rub. (100%)
INN 070805811101

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.10.1

  Transportation of passengers by rail in intercity communication find companies with this code...

• Additional types of activity (2):

  49.20	Railway transport activities: freight transportation
  52.21.1	Auxiliary activities related to railway transport

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 № 1 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0725

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001111162
Registration date: 2012-12-10

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: 070142138207001
Registration date: 2012-12-07

Entries in the EGRUL (7)

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:
—

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 —

(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.

Watching right now