LLC "KASPII"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
368587, Respublika Dagestan, R-N Dahadaevskii
INN and KPP (TIN and RRC)
0511004774, 051101001
OGRN (Primary State Register Number)
1070550000674
Authorized capital
10 000 rub.
Registration date
16.04.2007
Age of organization
18 years 5 months 14 days
City
Dahadaevskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.07.2025
Organization status
Current status:
active
Head of Organization
General director
Abakarov Abakar Rabadanovich
from 12.04.2023
INN 051120027671
Founders (3)
Abakarov Abakar Rabadanovich
Share size: 1 200 rub. (12%)
INN 051120027671
Magomedova Hadizhat Abdulkadyrovna
Share size: 1 200 rub. (12%)
INN 051400256924
Abduragimova Zuhra Zubailovna
Share size: 7 600 rub. (76%)
INN 773571155583
Types of activities (OKVED / RCEA)
- Main type of activity:
15.11 Tanning and dressing of leather, dressing and dyeing of fur
find companies with this code... - Additional types of activity (20):
01.41 Dairy cattle breeding, raw milk production 01.42.11 Breeding of meat and other cattle, including buffaloes, yaks, etc., for meat 10.11.1 Production of chilled meat 10.11.2 Production of food by-products in chilled form 10.11.3 Production of frozen meat and food by-products 10.12 Production and preservation of poultry meat 10.13.1 Production of salted, boiled, baked, smoked, dried and other meat 15.11.1 Fur dressing and dyeing 32.12 Manufacture of jewelry and similar products 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.23 Wholesale of live animals 46.24 Wholesale of hides and skins 46.32.1 Wholesale of meat and poultry meat, including offal 46.48.2 Wholesale jewelry trade 47.19 Other retail trade in non-specialized stores 47.22.1 Retail sale of meat and poultry meat, including offal in specialty stores 47.77.2 Retail sale of jewelry in specialty stores 47.8 Retail trade in non-stationary retail facilities and markets 47.9 Retail trade outside shops, tents, markets 49.41 Activities of road freight transport
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:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1012066484
Registration date: 2008-01-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1012066484
Registration date: 2007-05-23
Entries in the EGRUL (18)
| 26.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500774863) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500034618) |
| 15.08.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2240500281547) |
| 24.04.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2240500117823) |
| 10.04.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2240500107582) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501004941) |
| 20.10.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2230500206330) |
| 02.10.2023 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2230500184704) |
| 12.04.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2230500071393) |
| 25.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571174748) |
| 22.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571042715) |
| 26.10.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2160571797880) |
| 24.06.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2160571574392) |
| 08.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130550001173) |
| 08.02.2013 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2130550001162) |
| 14.12.2007 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2070550016007) |
| 16.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070550005788) |
| 16.04.2007 | Creation of a legal entity (GRN: 1070550000674) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 326 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 185.07 rub.
NON-TAX INCOME administered by tax authorities:
fine: 8 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 407.93 rub.
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.