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OOO "TREST KAVKAZDORSTROI"
Brief Profile
liquidated 11/10/2022 Commercial
| TIN | 2630803917 |
| Region, city | Stavropol Krai, r-n Mineralovodskii address |
| Company Age (at the time of liquidation) | 8 years 10 months (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Construction of roads and highways |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | 4 people (for 2021) |
| Founders | |
| Manager | Shaliaeva Svetlana Anatolevna (diretor) |
1 significant fact identified:
Negative: Exclusion from show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "TREST KAVKAZDORSTROI" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TREST KAVKAZDORSTROI"
TIN: 2630803917
KPP: 263001001
PSRN: 1132651033756
Location: 357204, Stavropol Krai, r-n Mineralovodskii, kh. Krasnyi Pakhar, ul. Mira, 1
Line of business: Construction of roads and highways (OKVED code 42.11)
Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TREST KAVKAZDORSTROI" was registered in the Unified State Register of Legal Entities 12 years ago 25 December 2013.
The average age of liquidated legal entities for the type of activity 42.11 "Construction of roads and highways" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 9 po Stavropolskomu kraiu (inspection code – 2649).
Registration with the Pension Fund: registration number 036030107045 dated 26 December 2013.
Registration with the Social Insurance Fund: registration number 261900526026071 dated 30 December 2013.
Company's Activities
The main activity of the organization is "Construction of roads and highways" (OKVED2 code 42.11).
Additionally, the organization listed the following activities:
| 03.2 | Aquaculture |
| 08.11 | Mining of decorative and building stone, limestone, gypsum, chalk and shale |
Legal Address
OOO "TREST KAVKAZDORSTROI" is registered at 357204, Stavropol Krai, r-n Mineralovodskii, kh. Krasnyi Pakhar, ul. Mira, 1. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "KAVKAZDORSTROI" (liquidated 12/25/2024)
Owners, Founders of the Entity
The founders of OOO "TREST KAVKAZDORSTROI" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "GK "INFRASTRUKTURA" (Moscow) | 03/05/2014 | ||
| Shaliaeva Svetlana Anatolevna (TIN: 263001676785) | 12/25/2013 |
Subject to the entire chain of the current founders, the list of OOO "TREST KAVKAZDORSTROI" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Shaliaeva Svetlana Anatolevna |
OOO "TREST KAVKAZDORSTROI" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 24 January 2019 is diretor Shaliaeva Svetlana Anatolevna (TIN: 263001676785).
Entities Founded by Company
OOO "TREST KAVKAZDORSTROI" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2021 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "TREST KAVKAZDORSTROI" was 4 people. This is 4 people less than in 2020.
Company Finance
The Authorized capital of OOO "TREST KAVKAZDORSTROI" is 20.4 thousand RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2022
| Value added tax | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Transport tax | show |
| Corporate property tax | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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