General information

LLC "KASPII LOGISTIK"
Limited Liability Company "Kaspii Logistik"

Legal address
368313, Respublika Dagestan, R-N Levashinskii, ul. Arshinskaya, d. 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-12)

INN and KPP (TIN and RRC)
0521017613, 052101001

OGRN (Primary State Register Number)
1190571013600

Authorized capital
10 000 rub.

Registration date
17.10.2019

Age of organization
6 years 8 months 14 days

City
Levashinskii

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: 2021-12-07
GRN: 2210500223646

Head of Organization

General director
Gasanov Dzhahpar Zagirovich
from 17.10.2019
INN 054500143486

Founders (1)

Gasanov Dzhahpar Zagirovich
Share size: 10 000 rub. (100%)
INN 054500143486

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.41

  Activities of road freight transport find companies with this code...

• Additional types of activity (27):

  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  45.19	Trade in other motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  46.41	Wholesale of textiles
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.9	Wholesale of other fuels and similar products
  49.39	Activities of other land passenger transport, not included in other groupings
  49.42	Provision of transportation services
  52.21	Auxiliary activities related to land transport
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  77.12	Rental and leasing of cargo vehicles
  81.10	Complex room maintenance activities
  81.29	Cleaning and other cleaning activities
  81.30	Landscaping activities

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 s. Levashi
Federal Tax Service code: 0521

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017043
Pension Fund registration number: 017043008366
Registration date: 2019-10-24

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
1

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

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 2021

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 286 566 rub.

Value added tax:
fine: 1 000 rub.

Income tax:
debt: 2 996 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings. More...

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