Status
Authorized capital
Revenues
Employees in 2023
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
368533, Respublika Dagestan, R-N Karabudahkentskii, ul. A.Butrinskogo
INN and KPP (TIN and RRC)
0522012368, 052201001
OGRN (Primary State Register Number)
1020501303283
Authorized capital
10 000 rub.
Registration date
23.12.2002
Age of organization
22 years 8 months 15 days
City
Karabudahkentskii
Special tax treatment
—
Model charter
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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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-03-02
GRN: 2200500056106
General director
Vagabov Imamutdin Zainukovich
from 03.10.2019
INN 052202650409
Vagabov Imamutdin Zainukovich
Share size: 10 000 rub. (100%)
INN 052202650409
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017021
Pension Fund registration number: 017021002196
Registration date: 2002-12-24
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: 050090208005001
Registration date: 2013-10-29
02.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500056898) |
02.03.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200500056106) |
13.11.2019 | 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: 2190571269755) |
03.10.2019 | 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: 2190571235842) |
12.09.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2170571447737) |
15.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571444591) |
18.11.2016 | 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: 6160571161690) |
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: 2160571951010) |
09.10.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2130522003148) |
23.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090522003009) |
10.08.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070522015331) |
23.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2020522003522) |
23.12.2002 | Creation of a legal entity (GRN: 1020501303283) |
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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.