General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
364046, CHechenskaya respublika, g. Groznyi, ul. K.Aidamirova, d. 3, kv. 93
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-08)

INN and KPP (TIN and RRC)
2013002351, 201301001

OGRN (Primary State Register Number)
1112031001554

Authorized capital
10 000 rub.

Registration date
08.06.2011

Age of organization
14 years 3 months 18 days

City
Groznyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.02.2022
(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: 2022-02-21
GRN: 2222000019338

Head of Organization

Liquidator
Dzhamalhanov Lema Hamidovich
from 26.01.2021
INN 301500661513

Founders (1)

Umaev Hamzat Dudaevich
Share size: 10 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  06.1	Production of oil and petroleum (associated) gas find companies with this code...

• Additional types of activity (12):

  09.1	Provision of services in the field of oil and natural gas production
  09.10.1	Provision of drilling services related to the production of oil, gas and gas condensate
  09.10.2	Provision of services for installation, repair and dismantling of drilling rigs
  19.20	Production of petroleum products
  41.2	Construction of residential and non-residential buildings
  46.6	Wholesale of other machinery, equipment and accessories
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.3	Retail sale of motor fuel in specialized stores
  49.3	Activities of other land passenger transport
  52.10.2	Storage and warehousing of liquid or gaseous cargoes

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Zavodskom raione g. Groznogo
Pension Fund code: 020001
Pension Fund registration number: 020001004343
Registration date: 2011-07-12

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200002140220001
Registration date: 2013-08-02

Entries in the EGRUL (16)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2022

(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.

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