Status
Authorized capital
Revenues
Employees in 2024
LLC "KAVKAZFINANS"
Limited Liability Company "Kavkazfinans"
Legal address
355000, Stavropolskii krai, g. Stavropol, ul. SHpakovskaya, D.97, K.1
INN and KPP (TIN and RRC)
2635117870, 263501001
OGRN (Primary State Register Number)
1082635016815
Authorized capital
10 000 rub.
Registration date
10.09.2008
Age of organization
17 years 3 months 19 days
City
Stavropol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2010-10-18
GRN: 2102651251888
Liquidator
Makaov Murat Vladimirovich
from 10.02.2010
INN 550304355924
Makaov Murat Vladimirovich
Share size: 7 000 rub. (70%)
INN 550304355924
Petrova Irina Evgenevna
Share size: 3 000 rub. (30%)
INN 263400413040
| 74.84 | Provision of other services
find companies with this code... |
| 45.21 | General construction works |
| 45.22 | Installation of coatings for buildings and structures |
| 45.25 | Production of other construction works |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 45.4 | Production of finishing works |
| 51.4 | Wholesale of non-food consumer goods |
| 51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials |
| 51.70 | Other wholesale trade |
| 52.1 | Retail in non-specialized stores |
| 52.48 | Other retail trade in specialty stores |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
| 52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
| 67.1 | Supporting activities in the field of financial intermediation |
| 70.12.3 | Purchase and sale of land plots |
| 70.3 | Provision of intermediary services related to real estate |
| 72.6 | Other activities related to the use of computer technology and information technology |
| 74.40 | Advertising activities |
| 93.05 | Provision of other personal services |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Stavropolyu Stavropolskogo kraya
Pension Fund code: 036033
Pension Fund registration number: 036033106943
Registration date: 2008-10-09
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 18.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102651251899) |
| 18.10.2010 | Liquidation of a legal entity (GRN: 2102651251888) |
| 02.06.2010 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2102635086640) |
| 10.02.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2102635028197) |
| 10.02.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2102635027999) |
| 16.12.2009 | 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: 2092635284168) |
| 10.10.2008 | 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: 2082635278273) |
| 25.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082635270859) |
| 10.09.2008 | Creation of a legal entity (GRN: 1082635016815) |
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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.