Status
Authorized capital
Revenues
Employees in 2024
LLC "KAVKAZ BROKER"
Limited Liability Company "Kavkaz Broker"
Legal address
357600, Stavropolskii Krai, g. Essentuki, SH. Borgustanskoe, D.31, K.A
INN and KPP (TIN and RRC)
2626039294, 262601001
OGRN (Primary State Register Number)
1082650002214
Authorized capital
10 000 rub.
Registration date
13.08.2008
Age of organization
17 years 8 months 4 days
City
Essentuki
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-03-14
GRN: 2172651130925
Director
ZHukova Aleksandra Vasilevna
from 13.08.2008
INN 261806473103
ZHukova Aleksandra Vasilevna
Share size: 5 000 rub.
INN 261806473103
Ponomarev Dmitrii Viktorovich
Share size: 5 000 rub.
INN 261405280986
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 45.1 | Trade in motor vehicles |
| 47.1 | Retail trade in non-specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 64.1 | Monetary mediation |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 65.12 | Insurance other than life insurance |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 68.10 | Purchase and sale of own real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Mezhraionnoi IFNS Rossii № 15 po Stavropolskomu krayu (g. Essentuki)
Federal Tax Service code: 2650
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036026
Pension Fund registration number: 036026101183
Registration date: 2008-10-27
Accounting in the Social Insurance Fund:
Filial № 8 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2618
Social Insurance Fund registration number: 261808033726181
Registration date: 2008-10-27
| 14.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172651132234) |
| 14.03.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172651130925) |
| 18.11.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2162651836631) |
| 27.09.2016 | 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: 2162651649917) |
| 16.01.2014 | 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: 2142651012623) |
| 21.04.2009 | 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: 2092650022364) |
| 19.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082650031682) |
| 14.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082650028360) |
| 13.08.2008 | Creation of a legal entity (GRN: 1082650002214) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.