Status

active

Authorized capital

5 100 000 rub.

Revenues

Employees in 2023

General information

LLC PKF " KASPII "
Limited Liability Company Proizvodstvenno-Kommercheskaya Firma " Kaspii "

Legal address
367032, Respublika Dagestan, g. Mahachkala, ul. Magometa Gadzhieva, D.164, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-02)

INN and KPP (TIN and RRC)
0562008086, 057301001

OGRN (Primary State Register Number)
1020502461517

Authorized capital
5 100 000 rub.

Registration date
21.12.1999

Age of organization
25 years 8 months 23 days

City
Mahachkala

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

Organization status

Current status:
active

Head of Organization

Executive Director
Ahmedov Maksud Murtazalievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-09)
from 15.09.2010
INN 057200283760

General director
Ahmedova Tatyana Valentinovna
from 17.08.2010
INN 056003879760

Founders (1)

Ahmedova Tatyana Valentinovna
Share size: 5 100 000 rub. (100%)
INN 056003879760

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.2 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (6):
    01.50Mixed agriculture
    32.99Production of other finished products not included in other groupings
    47.19Other retail trade in non-specialized stores
    49.4Activities of road freight transport and transportation services
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

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:

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 (25)

03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500406165)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500406154)
14.10.2024 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: 2240500331850)
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 (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2240500115788)
02.04.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2240500097506)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500991411)
09.10.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2230500193152)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500546627)
14.03.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2180571105636)
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: 6160571204205)
28.04.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2160571531481)
02.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120573009148)
03.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120572011668)
15.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100570086945)
17.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100570083579)
17.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100570083557)
17.08.2010 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: 2100570083546)
20.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090560000782)
20.02.2009 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: 2090560000771)
21.11.2008 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: 2080560007218)
05.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070560000510)
06.08.2006 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: 2060560005780)
24.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060560004976)
26.11.2004 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: 2040502459754)
15.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502461517)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3.32 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 686.83 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 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.