LLC "KASPII-TRANS-M"

Limited Liability Company "Kaspii-Trans-M"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "KASPII-TRANS-M"
Limited Liability Company "Kaspii-Trans-M"

Legal address
368300, Respublika Dagestan, g. Kaspiisk, ul. Ilyashenko, d. 4, k. A, kv. 66
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-08)

INN and KPP (TIN and RRC)
0554000848, 055401001

OGRN (Primary State Register Number)
1150554001091

Authorized capital
10 000 rub.

Registration date
11.09.2015

Age of organization
10 years 6 months 3 days

City
Kaspiisk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Magomedov Magomed Bagandalievich
from 11.09.2015
INN 054599570406

Founders (2)

Bairamov Ali Bairamovich
Share size: 5 000 rub. (50%)
INN 054514443507

Hazamov SHamil Ahmedovich
Share size: 5 000 rub. (50%)
INN 054502199558

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

    find companies with this code...
  • Additional types of activity (12):
    45.20Maintenance and repair of motor vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    47.19Other retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    47.7Retail sale of other goods in specialized stores
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    52.10.9Storage and warehousing of other goods
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships

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: 1068955820
Registration date: 2015-09-21

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: 1068955820
Registration date: 2016-02-22

Entries in the EGRUL (15)

25.11.2025 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: 2250500883906)
11.06.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2250500722415)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500062217)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500062206)
17.07.2024 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: 2240500242882)
03.04.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2240500099046)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500878837)
08.03.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2220500108728)
26.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571247064)
19.05.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2170571233920)
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: 6160571247567)
18.09.2016 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: 2160571673788)
21.01.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2160554050435)
11.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150554041230)
11.09.2015 Creation of a legal entity (GRN: 1150554001091)

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:
0

Number of employees in 2019:
9

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:
3 202 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
3 128 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 20 496.81 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 22 677 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 14 584 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

Found 4 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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