General information

LLC "KAVKAZ-INVEST"
Limited Liability Company "Kavkaz-Invest"

Legal address
386302, Ingushetiya respublika, g. Malgobek, ul. Pobedy, D.5

INN and KPP (TIN and RRC)
0601008413, 060101001

OGRN (Primary State Register Number)
1080601000237

Authorized capital
10 000 rub.

Registration date
14.07.2008

Age of organization
17 years 3 months 19 days

City
Malgobek

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-05-20
GRN: 2130601002299

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ING-EKSPORT"
OGRN: 1090601000368
INN: 0601021051
Date: 2013-05-20
GRN: 2130601002299

Head of Organization

Director
Ahriev Aslan Sultanovich
from 12.07.2010
INN 060100530024

Founders (1)

Ahriev Aslan Sultanovich
Share size: 10 000 rub.
INN 060100530024

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.2	Construction of buildings and structures find companies with this code...

• Additional types of activity (6):

  45.1	Preparation of the construction site
  45.3	Installation of engineering equipment for buildings and structures
  51.47.1	Wholesale of household furniture, floor coverings and other non-electrical household goods
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.64	Wholesale of office machinery and equipment
  72.5	Maintenance and repair of office machines and computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya

Federal Tax Service code: 0600
Address: 386001,, Magas g, A.Gorchhanova ul, d 5

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Respublike Ingushetiya
Federal Tax Service code: 0601

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Malgobekskom raione i g.Malgobek Respubliki Ingushetiya
Pension Fund code: 089004
Pension Fund registration number: 089004013365
Registration date: 2008-12-23

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060200152906011
Registration date: 2008-09-22

Entries in the EGRUL (10)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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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.

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