Status

active

Authorized capital

10 000 rub.

Revenues

1 240 000 rub.

Employees in 2023

2

General information

LLC " MORENA KASPII "
Limited Liability Company " Morena Kaspii "

Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Bogatyreva, d. 11, k. V, Pomesch. 9

INN and KPP (TIN and RRC)
0561061263, 057201001

OGRN (Primary State Register Number)
1090561001277

Authorized capital
10 000 rub.

Registration date
07.12.2009

Age of organization
15 years 9 months 0 days

City
Mahachkala

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

Organization status

Current status:
active

Head of Organization

General director
Aliev Fikret Gyulalievich
from 09.01.2013
INN 054801366408

Founders (2)

Gurevich Efim Mihailovich
Share size: 9 900 rub. (99%)
INN 771410147588

Obschestvo s ogranichennoi otvetstvennostyu "Morena"
Share size: 100 rub. (1%)
INN 7713576745

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19 Other retail trade in non-specialized stores

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  • Additional types of activity (9):
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.78Other retail trade in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    52.10.9Storage and warehousing of other goods
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

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 (16)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500516242)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500516231)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500897108)
09.11.2022 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: 2220500469110)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500455899)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500455888)
02.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571118617)
02.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571118606)
01.03.2017 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: 2170571118530)
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: 6160571054968)
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: 2160571835807)
27.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2130571007213)
09.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130571000020)
10.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100561000978)
20.01.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2100561000197)
07.12.2009 Creation of a legal entity (GRN: 1090561001277)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:
2

Number of employees in 2022:
3

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2023: 20 042 rub.

In 2022: 9 639 rub.

In 2021: 9 875 rub.

In 2020: 9 250 rub.

In 2019: 9 583 rub.

Financial indicators

Revenues for 2023:
1 240 000 rub.

Revenues for 2022:
817 000 rub.

Revenues for 2021:
832 000 rub.

Revenues for 2020:
748 000 rub.

Revenues for 2019:
746 000 rub.

Revenues for 2018:
950 000 rub.

 

Expenses for 2023:
1 374 000 rub.

Expenses for 2022:
958 000 rub.

Expenses for 2021:
963 000 rub.

Expenses for 2020:
771 000 rub.

Expenses for 2019:
813 000 rub.

Expenses for 2018:
582 000 rub.

Information about taxes and fees for 2022

Tax amount:
78 455 rub.

Contributions amount:
118 679 rub.

The tax levied in connection with the application of the simplified taxation system:
78 455.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
20 311.44 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
11 391.85 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
86 975.91 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 158.17 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.