Status
Authorized capital
Revenues
Employees in 2024
LLC "GEOGRUPP KASPII"
Limited Liability Company "Geogrupp Kaspii"
Legal address
368300, Respublika Dagestan, g. Kaspiisk, ul. Amet-Han Sultana, d. 10, kv. 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-21)
INN and KPP (TIN and RRC)
0554001136, 055401001
OGRN (Primary State Register Number)
1150554001421
Authorized capital
10 000 rub.
Registration date
15.12.2015
Age of organization
9 years 11 months 23 days
City
Kaspiisk
Special tax treatment
USN (2020 year)
Model charter
—
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: 2021-05-19
GRN: 2210500093626
General director
Ramazanov Magomed Magomedsaipulae
from 15.12.2015
INN 056002271792
Ramazanov Magomed Magomedsaipulae
Share size: 10 000 rub. (100%)
INN 056002271792
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.72 | Wholesale of metals and metal ores |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Dagestan
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: 017007009039
Registration date: 2015-12-21
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: 050173216805001
Registration date: 2015-12-22
| 19.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210500093659) |
| 19.05.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2210500093626) |
| 27.01.2021 | 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: 2210500009883) |
| 21.12.2020 | 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: 2200500347914) |
| 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: 6160571247809) |
| 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: 2160571779234) |
| 16.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150554049479) |
| 15.12.2015 | Creation of a legal entity (GRN: 1150554001421) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.