General information

LLC "UK KASPNET-RIELTI"
Limited Liability Company "Upravlyayuschaya Kompaniya Kaspnet-Rielti"

Legal address
368300, Respublika Dagestan, g. Kaspiisk, ul. Lenina, D.52, 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) (2021-12-10)

INN and KPP (TIN and RRC)
0545021104, 055401001

OGRN (Primary State Register Number)
1080545001404

Authorized capital
100 000 rub.

Registration date
21.03.2008

Age of organization
18 years 0 months 18 days

City
Kaspiisk

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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-10-21
GRN: 2220500409061

Head of Organization

General director
Kacaev Medzhid Abdusalamovich
from 21.03.2008
INN 772391775804

Founders (3)

Kacaev Ruslan Abdusalamovich
Share size: 10 000 rub. (10%)
INN 054503451707

Kacaev Abakar Abdusalamovich
Share size: 10 000 rub. (10%)
INN 054503451880

Zakrytoe Akcionernoe Obschestvo "Gruppa Kompanii Kaspnet"
Share size: 80 000 rub. (80%)
INN 7720606246

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20

  Lease and management of own or leased real estate find companies with this code...

• Additional types of activity (22):

  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.49	Wholesale of other household goods
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.22	Retail sale of meat and meat products in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.29	Retail sale of other food products in specialty stores
  68.10	Purchase and sale of own real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities 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:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Kaspiisk
Federal Tax Service code: 0554

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017007
Pension Fund registration number: 017007005192
Registration date: 2008-04-18

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: 050171814105001
Registration date: 2010-10-13

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

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

Value added tax:
fine: 200 rub.

Income tax:
penalty: 37.59 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.

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