General information

LLC "TTK "KASPII"
Limited Liability Company "Torgovo-Transportnaya Kompaniya "Kaspii"

Legal address
367003, Respublika Dagestan, g. Mahachkala, ul. Irchi Kazaka, d. 2B, Ofis 37

INN and KPP (TIN and RRC)
0572020533, 057201001

OGRN (Primary State Register Number)
1180571002578

Authorized capital
10 000 rub.

Registration date
28.02.2018

Age of organization
7 years 10 months 7 days

City
Mahachkala

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

Organization status

Current status:
have a problem

Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity)
Code: 105
Date: 2024-04-17
GRN: 2240500112433

Head of Organization

General director
Kuramagomedov Magomed SHarapudinovich
from 28.02.2018
INN 056000886705

Founders (1)

Kuramagomedov Magomed SHarapudinovich
Share size: 10 000 rub. (100%)
INN 056000886705

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 (10):

  41.20	Construction of residential and non-residential buildings
  45.20	Maintenance and repair of motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  55.10	Activities of hotels and other places for temporary residence

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:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

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

Entries in the EGRUL (9)

Contacts

Phones:
show

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:
3

Number of employees in 2019:
2

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:
513 000 rub.

Revenues for 2020:
19 101 000 rub.

Revenues for 2019:
52 161 000 rub.

Revenues for 2018:
29 418 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
406 000 rub.

Expenses for 2020:
19 016 000 rub.

Expenses for 2019:
51 966 000 rub.

Expenses for 2018:
29 345 000 rub.

Information about taxes and fees for 2023

The tax levied in connection with the application of the simplified taxation system:
6 419 rub.

Value added tax:
14 742.61 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2018

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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