LLC "KASPII"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
368761, Respublika Dagestan, R-N Suleiman-Stalskii, ul. Nizami, d. 15
INN and KPP (TIN and RRC)
7203178754, 052901001
OGRN (Primary State Register Number)
1067203322130
Authorized capital
10 000 rub.
Registration date
05.07.2006
Age of organization
19 years 6 months 19 days
City
Suleiman-Stalskii
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)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-11-28
GRN: 2170571563920
Head of Organization
Director
Saidov Kamil Ilyasovich
from 02.09.2015
INN 720303004334
Founders (1)
Saidov Kamil Ilyasovich
Share size: 10 000 rub. (100%)
INN 720303004334
Types of activities (OKVED / RCEA)
- Main type of activity:
46.3 Wholesale of food, beverages and tobacco products
find companies with this code... - Additional types of activity (16):
41.20 Construction of residential and non-residential buildings 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.3 Construction and finishing works 45.1 Trade in motor vehicles 45.2 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 46.32.3 Wholesale of canned meat and poultry meat 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.29 Retail sale of other food products in specialty stores 49.4 Activities of road freight transport and transportation services 68.3 Real estate transactions for remuneration or on a contractual basis
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Dagestan
Federal Tax Service code: 0529
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017025
Pension Fund registration number: 017025003735
Registration date: 2015-09-02
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: 720101073705001
Registration date: 2012-11-14
Entries in the EGRUL (23)
| 28.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571565855) |
| 28.11.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2170571563920) |
| 07.08.2017 | 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: 2170571347769) |
| 24.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2170571242334) |
| 11.11.2016 | 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: 2160571963924) |
| 27.09.2016 | 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: 2160571717140) |
| 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: 2160571576273) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571423384) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150529033620) |
| 02.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150529032179) |
| 02.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150529032168) |
| 02.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150529032157) |
| 10.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127232491010) |
| 10.10.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232491000) |
| 20.04.2010 | 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: 2107232504180) |
| 01.04.2010 | 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: 2107232440104) |
| 01.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107232300646) |
| 01.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107232274158) |
| 14.12.2009 | 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: 2097232623134) |
| 19.07.2006 | 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: 2067203442469) |
| 13.07.2006 | 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: 2067203419259) |
| 06.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203401681) |
| 05.07.2006 | Creation of a legal entity (GRN: 1067203322130) |
Contacts
Phones:
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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
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In 2023: —
In 2022: —
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In 2020: —
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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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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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.