General information

LLC KASPII"
Limited Liability Company "Kaspii"

Legal address
368006, Respublika Dagestan, g. Hasavyurt, ul. Groznenskaya, D.100, Kv.25

INN and KPP (TIN and RRC)
0544001306, 054401001

OGRN (Primary State Register Number)
1060544006929

Authorized capital
300 000 rub.

Registration date
13.11.2006

Age of organization
18 years 10 months 2 days

City
Hasavyurt

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2011-12-01
GRN: 2110544025568

Head of Organization

Director
Tatarhanova Gulbariyat Baisoltanovna
from 13.11.2006
INN 054403086137

Founders (1)

Tatarhanova Gulbariyat Baisoltanovna
Share size: 300 000 rub.
INN 054403086137

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.25.1

  Retail sale of alcoholic beverages, including beer find companies with this code...

• Additional types of activity (4):

  52.22.1	Retail sale of meat and poultry meat, including offal
  52.27.3	Retail sale of other food products
  52.48	Other retail trade in specialty stores
  63.40	Organization of cargo transportation

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Respublike Dagestan
Federal Tax Service code: 0544

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (6)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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 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 —

(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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