Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "DOHODNAYA KOMPANIYA KAVKAZ"
Limited Liability Company "Dohodnaya Kompaniya Kavkaz"

Legal address
152131, YAroslavskaya Oblast, R-N Rostovskii, d. 19, kv. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-27)

INN and KPP (TIN and RRC)
7609037715, 760901001

OGRN (Primary State Register Number)
1177627010417

Authorized capital
10 000 rub.

Registration date
31.03.2017

Age of organization
9 years 1 month 18 days

City
Rostovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

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: 2020-01-28
GRN: 2207600029350

Head of Organization

General director
Bogomolnikov Aleksandr Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-22)
from 31.03.2017
INN 760905168906

Founders (1)

Bogomolnikov Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 760905168906

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (47):
    02.20Logging operations
    02.40Provision of forestry and logging services
    05.10Mining and processing of coal and anthracite
    05.20Extraction and enrichment of brown coal (lignite)
    06.10Production of oil and petroleum (associated) gas
    06.20Extraction of natural gas and gas condensate
    07.10Mining and processing of iron ores
    07.29Extraction of ores of other non-ferrous metals
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.91Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
    08.99Extraction of other minerals not included in other groupings
    09.10Provision of services in the field of oil and natural gas production
    09.90Provision of services in other areas of mining
    16.10Sawing and planing of wood
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    38.31Dismantling of equipment that cannot be restored
    38.32Disposal of sorted materials
    41.20Construction of residential and non-residential buildings
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.79Retail sale of used goods in stores
    47.99Other retail trade outside shops, tents, markets
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti

Federal Tax Service code: 7600
Address: 150003,, YAroslavl g, Kooperativnaya ul, d 11

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v g.Rostov Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №7 po YAroslavskoi oblasti
Federal Tax Service code: 7609

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 086031
Pension Fund registration number: 086031000684
Registration date: 2017-04-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 760911121076001
Registration date: 2017-04-05

Entries in the EGRUL (10)

28.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207600031032)
28.01.2020 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: 2207600029350)
09.10.2019 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: 2197627510969)
27.05.2019 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: 2197627284655)
22.03.2019 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: 2197627175249)
03.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627562660)
06.04.2017 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: 2177627246883)
05.04.2017 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: 2177627244199)
31.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177627232363)
31.03.2017 Creation of a legal entity (GRN: 1177627010417)

Contacts

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Employees

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.