LLC "KAZBEK"

Limited Liability Company "Kazbek"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "KAZBEK"
Limited Liability Company "Kazbek"

Legal address
368317, Respublika Dagestan, R-N Levashinskii
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-08)

INN and KPP (TIN and RRC)
2604005686, 052101001

OGRN (Primary State Register Number)
1082646000337

Authorized capital
10 000 rub.

Registration date
20.03.2008

Age of organization
17 years 6 months 20 days

City
Levashinskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-30
GRN: 2230500228154

Head of Organization

Director
Kimbarov Rabazan Magomedovich
from 02.04.2014
INN 260319428620

Founders (1)

Kimbarov Rabazan Magomedovich
Share size: 10 000 rub. (100%)
INN 260319428620

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.2 Wholesale of agricultural raw materials and live animals

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  • Additional types of activity (22):
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.43.1Wholesale of electric household appliances
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.73.4Wholesale of paint and varnish materials
    46.90Non-specialized wholesale trade
    47.22Retail sale of meat and meat products in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Dagestan
Federal Tax Service code: 0521

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017043
Pension Fund registration number: 017043006842
Registration date: 2015-12-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 260920820805001
Registration date: 2015-04-30

Entries in the EGRUL (29)

30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500228165)
30.10.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2230500228154)
05.10.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2220500385378)
08.03.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2220500104230)
15.08.2019 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: 2190571197463)
15.08.2019 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: 2190571197287)
29.12.2016 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: 6160571285462)
18.11.2016 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: 6160571048676)
26.10.2016 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: 2160571916459)
09.06.2016 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: 2160571563062)
09.05.2015 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: 2150521032726)
29.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152651157426)
29.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152651157415)
29.04.2015 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: 2152651157371)
14.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651318258)
02.04.2014 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2142651102856)
02.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651102812)
25.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651092263)
17.04.2012 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: 2122651148904)
27.04.2009 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: 2092646052772)
03.04.2009 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: 2092646046360)
23.06.2008 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: 2082646023250)
23.06.2008 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: 2082646022809)
22.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082646017617)
22.04.2008 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: 2082646017606)
21.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082646009884)
15.04.2008 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: 2082646016792)
15.04.2008 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: 2082646015857)
20.03.2008 Creation of a legal entity (GRN: 1082646000337)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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 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:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 1 021 359 rub.

Value added tax:
penalty: 458 178.79 rub.

Value added tax:
fine: 284 281 rub.

Income tax:
debt: 188 rub.

Income tax:
penalty: 54.02 rub.

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

Found 3 current enforcement proceedings. More...

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