Status
Authorized capital
Revenues
Employees in 2024
LLC "KASPIISK-98"
Limited Liability Company "Kaspiisk-98"
Legal address
367000, Respublika Dagestan, g. Mahachkala, Pr-Kt Rasula Gamzatova, D.104
INN and KPP (TIN and RRC)
0561041468, 057101001
OGRN (Primary State Register Number)
1020502526252
Authorized capital
312 500 rub.
Registration date
02.03.1998
Age of organization
28 years 1 month 1 day
City
Mahachkala
Special tax treatment
USN (2019 year)
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: 2020-05-27
GRN: 2200500190482
Director
CHergesov Kamil Asadullaevich
from 07.02.2020
INN 057000428305
CHergesov Kamil Asadullaevich
Share size: 312 500 rub.
INN 057000428305
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Mahachkaly
Federal Tax Service code: 0571
Accounting with the Pension Fund:
Svedeniya o naimenovanii territorialnogo organa Pensionnogo fonda Rossiiskoi Federacii po Respublike Dagestan otsutstvuet
Pension Fund code: 017055
Pension Fund registration number: 017055014063
Registration date: 1998-03-31
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: 050170740705001
Registration date: 1998-03-31
| 27.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500192099) |
| 27.05.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200500190482) |
| 12.02.2020 | 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: 2200500029299) |
| 07.02.2020 | 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: 2200500027650) |
| 08.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571352521) |
| 05.07.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2170571295530) |
| 04.07.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2170571294287) |
| 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: 6160571174472) |
| 01.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571556715) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150571044204) |
| 23.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060561022135) |
| 23.11.2006 | 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: 2060561022124) |
| 02.08.2006 | 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: 2060561013852) |
| 23.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060561009936) |
| 23.06.2006 | 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: 2060561009925) |
| 13.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060561009617) |
| 12.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502526252) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2019:
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Revenues for 2024:
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Expenses for 2024:
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Expenses for 2019:
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(no details)
Unified imputed income tax for certain types of activities:
debt: 9 482 rub.
Unified imputed income tax for certain types of activities:
penalty: 10 176.34 rub.
Unified imputed income tax for certain types of activities:
fine: 1 965.20 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 18.15 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.