LLC TORGOVYI DOM"YUG KAVKAZA".
Status
liquidated
Authorized capital
1 169 700 rub.
Revenues
—
Employees in 2025
—
General information
LLC TORGOVYI DOM"YUG KAVKAZA".
Limited Liability Company "Torgovyi Dom "YUg Kavkaza".
Legal address
357200, Stavropolskii Krai, g. Mineralnye Vody, ul. Moskovskaya, D.16
INN and KPP (TIN and RRC)
2630025047, 263001001
OGRN (Primary State Register Number)
1022601458362
Authorized capital
1 169 700 rub.
Registration date
31.12.1998
Age of organization
27 years 6 months 17 days
City
Mineralnye Vody
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-08-29
GRN: 2112651628989
Head of Organization
Director
Namitokov Aitek Alibekovich
from 26.05.2005
INN 262809468424
Founders (2)
Uzdenov Kamal ZHansahovich
Share size: 1 023 487 rub.
INN 262800674648
Namitokov Aitek Alibekovich
Share size: 146 213 rub.
INN 262809468424
Types of activities (OKVED / RCEA)
- Main type of activity:
15.98.1 Production of mineral waters
find companies with this code... - Additional types of activity (3):
15.91 Production of distilled alcoholic beverages 51.34.1 Wholesale of soft drinks 51.34.21 Wholesale of alcoholic beverages, except beer
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Territorialnyi uchastok Mezhraionnoi IFNS Rossii № 9 po Stavropolskomu krayu (g. Mineralnye Vody)
Federal Tax Service code: 2630
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036030
Pension Fund registration number: 036030001724
Registration date: 1999-01-27
Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2619
Social Insurance Fund registration number: 261900036026191
Registration date: 1998-12-31
Entries in the EGRUL (14)
| 29.08.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2112651628989) |
| 02.03.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2092649007010) |
| 29.09.2005 | 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: 2052601042228) |
| 26.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052601028830) |
| 28.10.2004 | 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: 2042601038368) |
| 27.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042601037994) |
| 25.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 18.05.2004 | 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: ) |
| 22.03.2004 | 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: 2042601021626) |
| 14.07.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 14.07.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 24.06.2003 | 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: 2032699740555) |
| 23.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032699740490) |
| 26.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022601458362) |
Contacts
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Employees
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Financial indicators
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Information about taxes and fees for —
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.