General information

LLC "TORGOVAYA KOMPANIYA "KASPII"
Limited Liability Company "Torgovaya Kompaniya "Kaspii"

Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Irchi Kazaka, D.4

INN and KPP (TIN and RRC)
0562057502, 057201001

OGRN (Primary State Register Number)
1040502624810

Authorized capital
10 000 rub.

Registration date
13.05.2004

Age of organization
21 year 11 months 4 days

City
Mahachkala

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2017-08-01
GRN: 2170571336505

Head of Organization

Director
Hadulaev Magomed Mutaevich
from 13.05.2004
INN 056102320010

Founders (2)

Hadulaev Magomed Mutaevich
Share size: 5 000 rub.
INN 056102320010

Elimbaev Ruslan Edilovich
Share size: 5 000 rub.
INN 201303942858

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.38.2

  Wholesale of other food products find companies with this code...

• Additional types of activity (9):

  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.32.3	Wholesale of canned meat and poultry meat
  46.33.3	Wholesale of edible oils and fats
  46.36.3	Wholesale of flour confectionery products
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.21	Wholesale of homogenized food products, baby and diet food
  46.38.29	Wholesale of other food products not included in other groupings
  46.39.1	Wholesale of non-specialized frozen food products
  46.39.2	Non-specialized wholesale trade in unfrozen food, beverages and tobacco products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Mahachkala № 2
Federal Tax Service code: 0572

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017255
Pension Fund registration number: 017255003389
Registration date: 2005-12-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050171482805001
Registration date: 2005-03-14

Entries in the EGRUL (11)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(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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