General information

ZAO " KASPII LOZHISTIK "
Zakrytoe Akcionernoe Obschestvo " Kaspii Lozhistik "

Legal address
367004, Respublika Dagestan, g. Mahachkala, ul. Beibulatova, d. 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-09)

INN and KPP (TIN and RRC)
0561061182, 057101001

OGRN (Primary State Register Number)
1090561001233

Authorized capital
100 000 rub.

Registration date
10.12.2009

Age of organization
16 years 0 months 26 days

City
Mahachkala

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
16.11.2023
(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: 2022-02-15
GRN: 2220500054212

Head of Organization

General director
Umardibirov SHamil Magomedkamilovich
from 18.09.2013
INN 056201428222

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.10

  Warehousing and storage activities find companies with this code...

• Additional types of activity (32):

  35.1	Production, transmission and distribution of electricity
  35.30	Production, transmission and distribution of steam and hot water; air conditioning
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  49.10	Railway transport activities: intercity and international passenger transportation
  49.20	Railway transport activities: freight transportation
  49.4	Activities of road freight transport and transportation services
  51.2	Air cargo and space transport activities
  52.2	Transport support activities
  52.22	Auxiliary activities related to water transport
  52.24	Cargo handling
  52.24.1	Container handling
  52.29	Other auxiliary activities related to transportation
  55.1	Activities of hotels and other places for temporary residence
  61.1	Activities in the field of communication based on wired technologies
  63.11.1	Activities related to the creation and use of databases and information resources
  65.12.2	Property insurance
  65.12.3	Civil liability insurance
  68.1	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  73.1	Advertising activities
  73.20	Market research and public opinion research
  77.3	Rental and leasing of other machinery and equipment and material assets

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:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Mahachkaly
Federal Tax Service code: 0571

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017155
Pension Fund registration number: 017155015668
Registration date: 2015-12-22

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: 050171784605001
Registration date: 2010-03-15

Entries in the EGRUL (13)

Contacts

Phones:
—

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:
—

Number of employees in 2019:
—

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

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 2022

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 3 600 rub.

Register of small and medium-sized businesses

not on the registry

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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