Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

ZAO " KASPII MARIN SERVIS "
Zakrytoe Akcionernoe Obschestvo " Kaspii Marin Servis "

Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Beibulatova, D.10

INN and KPP (TIN and RRC)
0561060781, 057101001

OGRN (Primary State Register Number)
1090561000750

Authorized capital
100 000 rub.

Registration date
16.07.2009

Age of organization
16 years 2 months 9 days

City
Mahachkala

Special tax treatment

Model charter

OKOPF
12267

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 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: 2020-12-03
GRN: 2200500338608

Head of Organization

Director
Magadov Kamaluttin Ibragimovich
from 22.06.2015
INN 051800708212

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (21):
    06.1Production of oil and petroleum (associated) gas
    35.1Production, transmission and distribution of electricity
    41.2Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    45.20Maintenance and repair of motor vehicles
    46.6Wholesale of other machinery, equipment and accessories
    46.75Wholesale of chemical products
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    51.21Air cargo transport activities
    52.10Warehousing and storage activities
    52.22.1Auxiliary activities related to maritime transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    61.1Activities in the field of communication based on wired technologies
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    65.1Insurance
    68.3Real estate transactions for remuneration or on a contractual basis
    71.20Technical testing, research, analysis and certification
    72.19Scientific research and development in the field of natural and technical sciences other
    77.39.2Rental and leasing of other machinery and equipment 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:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Mahachkaly
Federal Tax Service code: 0571

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017155
Pension Fund registration number: 017155009882
Registration date: 2009-11-12

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: 050020349105001
Registration date: 2009-09-30

Entries in the EGRUL (11)

08.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500340456)
03.12.2020 Termination of a legal entity (exclusion 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) (GRN: 2200500338608)
22.07.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2200500230027)
30.11.2017 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: 2170571574413)
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: 6160571050810)
26.10.2016 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: 2160571827018)
22.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150571037615)
26.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120571017059)
23.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100570087462)
28.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090561004940)
16.07.2009 Creation of a legal entity (GRN: 1090561000750)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

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.