General information

LLC "KASSIYA-DI"
Limited Liability Company "Kassiya-Di"

Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, Mkr. Dubki, Nzpp, Abk

INN and KPP (TIN and RRC)
0721001515, 072601001

OGRN (Primary State Register Number)
1020700741050

Authorized capital
12 000 rub.

Registration date
01.10.2002

Age of organization
22 years 11 months 15 days

City
Nalchik

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.02.2025

Organization status

Current status:
active

Head of Organization

General director
Afaunov Murat Hasanovich
from 04.10.2019
INN 070502912774

Founders (2)

Pazov Alim Aslanovich
Share size: 6 600 rub. (55%)
INN 070805131427

Unashhotlov Azamat Muhamedovich
Share size: 5 400 rub. (45%)
INN 071302501240

Types of activities (OKVED / RCEA)

• Main type of activity:

  32.1	Manufacture of jewelry, costume jewelry and similar goods find companies with this code...

• Additional types of activity (19):

  25.73	Tool manufacturing
  32.12	Manufacture of jewelry and similar products
  32.12.2	Production of technical products made of precious stones
  32.12.3	Diamond processing
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.43	Wholesale of household electrical goods
  46.48.2	Wholesale jewelry trade
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.7	Retail sale of other goods in specialized stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.9	Retail trade outside shops, tents, markets
  64.91	Financial lease activities (leasing/subleasing)
  95.25	Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

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 (21)

Contacts

Phones:
show

E-mails:
show

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

(no details)

Information about arrears and debts in 2020

Transport tax:
penalty: 344.71 rub.

Value added tax:
debt: 2 985.88 rub.

Value added tax:
penalty: 5 276.08 rub.

Value added tax:
fine: 1 000 rub.

Corporate property tax:
debt: 3 748.60 rub.

Corporate property tax:
penalty: 2 667.71 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.

Income tax:
debt: 11 710.88 rub.

Income tax:
penalty: 5 276.38 rub.

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:
fine: 733.33 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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