Status
Authorized capital
Revenues
Employees in 2024
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
368301, Respublika Dagestan, g. Kaspiisk, ul. Buinakskogo, D.80
INN and KPP (TIN and RRC)
0545021312, 055401001
OGRN (Primary State Register Number)
1080545001602
Authorized capital
36 660 rub.
Registration date
07.04.2008
Age of organization
17 years 8 months 26 days
City
Kaspiisk
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-05-31
GRN: 2160571553096
Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO KRESTYANSKO-KOOPERATIVNO FERMERSKOE HOZYAISTVO "KASPII"
OGRN: 1020502131110
INN: 0545014682
Date: 2008-04-07
GRN: 1080545001602
Liquidator
Gitihmaev Ahmed Gasanovich
from 21.10.2015
INN 054501050805
Gitihmaev Ahmed Gasanovich
Share size: 36 660 rub.
INN 054501050805
| 95.29 | Repair of other personal items and household goods
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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 № 14 po Respublike Dagestan
Federal Tax Service code: 0554
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 31.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571553140) |
| 31.05.2016 | Liquidation of a legal entity (GRN: 2160571553096) |
| 13.01.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2160554050160) |
| 21.10.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2150554044573) |
| 08.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080545002723) |
| 07.04.2008 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1080545001602) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.