LLC "KASPII-05"
Status
active
Authorized capital
30 000 rub.
Revenues
—
Employees in 2025
0
General information
LLC "KASPII-05"
Limited Liability Company "Kaspii-05"
Legal address
367008, Respublika Dagestan, G Mahachkala, ul Tankaeva, d. 63B, kv. 5
INN and KPP (TIN and RRC)
0572012170, 057201001
OGRN (Primary State Register Number)
1150572002459
Authorized capital
30 000 rub.
Registration date
26.11.2015
Age of organization
10 years 6 months 7 days
City
Mahachkala
Special tax treatment
УСН (2020 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2026
Organization status
Current status:
active
Head of Organization
General director
Abdurahmanov Azim Magomedovich
from 11.06.2021
INN 050538306140
Founders (1)
Abdurahmanova Kabirat Manapovna
Share size: 30 000 rub. (100%)
INN 050500598278
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (15):
41.20 Construction of residential and non-residential buildings 45.1 Trade in motor vehicles 45.3 Trade in automotive parts, components and accessories 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.21.1 Wholesale of grain, seeds and animal feed 46.33.2 Wholesale of eggs 46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol 46.72 Wholesale of metals and metal ores 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.7 Retail sale of other goods in specialized stores
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1054962475
Registration date: 2015-12-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1054962475
Registration date: 2015-12-09
Entries in the EGRUL (15)
| 17.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260500110077) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500226073) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500226062) |
| 15.03.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2240500072954) |
| 07.02.2024 | 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: 2240500030208) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501019560) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500514749) |
| 28.10.2021 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500202559) |
| 29.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500181868) |
| 11.06.2021 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2210500109796) |
| 01.03.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2190571070424) |
| 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: 6160571005446) |
| 15.12.2015 | 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: 2150572053575) |
| 30.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150572052453) |
| 26.11.2015 | Creation of a legal entity (GRN: 1150572002459) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
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 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 4 000 rub.
Summy penei:
penalty: 35 861.21 rub.
Strahovye vznosy:
debt: 24 383.70 rub.
Income tax:
debt: 40 372 rub.
Value added tax:
debt: 47 882.51 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...