Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KASPII-GRUPP"
Limited Liability Company "Kaspii-Grupp"

Legal address
368611, Respublika Dagestan, g. Dagestanskie Ogni, ul. Pushkina, D.62

INN and KPP (TIN and RRC)
0550005073, 055001001

OGRN (Primary State Register Number)
1070550001224

Authorized capital
10 000 rub.

Registration date
08.10.2007

Age of organization
18 years 4 months 8 days

City
Dagestanskie Ogni

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2009-08-10
GRN: 2090550005610

Head of Organization

General director
Ramazanov Valid Halimbekovich
from 08.10.2007
INN 051249709007

Founders (2)

Ramazanov Valid Halimbekovich
Share size: 5 000 rub.
INN 051249709007

Feizullaev Feizulla Beipulatovich
Share size: 5 000 rub.
INN 054206272416

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53.1 Wholesale of timber

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  • Additional types of activity (19):
    01.13Cultivation of fruits, nuts, crops for the production of beverages and spices
    01.13.1Growing grapes
    15.8Production of other food products
    15.91Production of distilled alcoholic beverages
    15.92Production of ethyl alcohol from fermented materials
    15.93Grape wine production
    15.98Production of mineral waters and other soft drinks
    45.21General construction works
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.3Wholesale of food products, including beverages, and tobacco products
    51.31Wholesale of fruits, vegetables and potatoes
    51.34.2Wholesale of alcoholic beverages, including beer
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.70Other wholesale trade
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    60.24.2Activities of non-specialized road freight transport
    74.4Advertising activities
    74.84Provision of other services

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. Dagestanskie ogni
Federal Tax Service code: 0550

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 (3)

10.08.2009 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2090550005610)
08.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070550013477)
08.10.2007 Creation of a legal entity (GRN: 1070550001224)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.