General information

LLC "KAIS"
Limited Liability Company "Kais"

Legal address
368006, Respublika Dagestan, g. Hasavyurt, ul. Toturbieva, D.150

INN and KPP (TIN and RRC)
0544002701, 054401001

OGRN (Primary State Register Number)
1070544000845

Authorized capital
10 000 rub.

Registration date
06.12.2007

Age of organization
18 years 4 months 14 days

City
Hasavyurt

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2009-07-10
GRN: 2090544002921

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MASTER"
OGRN: 1086658024067
INN: 6658321100
Date: 2009-07-10
GRN: 2090544002921

Head of Organization

Director
Tomashvili Aleksei Giorgievich
from 21.01.2008
INN 150901501092

Founders (1)

Tomashvili Aleksei Giorgievich
Share size: 10 000 rub.
INN 150901501092

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.1

  Investments in securities find companies with this code...

• Additional types of activity (5):

  51.21.1	Grain wholesale
  65.23	Financial intermediation, not included in other groupings
  67.12.2	Securities management activities
  67.13	Other supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues

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. Hasavyurt
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 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 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 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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