Status

have a problem

Authorized capital

— rub.

Revenues

Employees in 2023

1

General information

LLC "EKO-KASPII"
Limited Liability Company "Eko-Kaspii"

Legal address
367000, Respublika Dagestan, g.Mahachkala, G Mahachkala, ul Korkmasova, d. 13, kv. 7

INN and KPP (TIN and RRC)
0562052663, 057201001

OGRN (Primary State Register Number)
1020502631203

Authorized capital

Registration date
05.04.2002

Age of organization
23 years 6 months 8 days

City
Mahachkala

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-03-26
GRN: 2250500641466

Head of Organization

General director
Ahmedov Tagir Magomedovich
from 11.05.2021
INN 055202405201

Founders (1)

Ahmedov Tagir Magomedovich
Share size: 10 000 rub. (100%)
INN 055202405201

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42.11 Wholesale of clothing, including sportswear, except underwear

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  • Additional types of activity (24):
    43.12Preparation of the construction site
    45.11.1Wholesale of passenger cars and light vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    46.38.2Wholesale of other food products
    46.42.12Wholesale of underwear
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    46.45Wholesale of perfumes and cosmetics
    46.49.43Wholesale of sporting goods, including bicycles
    47.19.2The activities of department stores selling general merchandise
    47.29Retail sale of other food products in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.6The activity of accepting payments from individuals by payment agents
    68.20Lease and management of own or leased real estate
    70.22Consulting on business and management issues
    71.20.6Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys
    80.20Activities of security systems
    82.30Organization of conferences and exhibitions
    82.99Activities related to the provision of other business support services, not included in other groupings
    84.24Public order and security activities
    94.99Activities of other public organizations and non-profit organizations, except religious and political organizations

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 (25)

26.03.2025 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: 2250500641466)
25.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250500647241)
11.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500021880)
11.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500021870)
11.09.2024 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: 2240500307463)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500984349)
24.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500056983)
23.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500271154)
11.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500088753)
06.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500087994)
20.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500243139)
18.08.2020 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: 2200500241951)
19.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500208522)
27.02.2020 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: 2200500050045)
10.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571220904)
17.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571421700)
07.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571413933)
06.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571388512)
14.06.2018 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: 2180571275828)
14.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571385653)
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: 6160571171678)
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: 2160571864231)
21.09.2007 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: 2070562021099)
09.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060562026325)
11.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502631203)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
0

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:
14 857 000 rub.

Revenues for 2019:
2 925 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
14 581 000 rub.

Expenses for 2019:
2 849 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
118 819 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
6 000 rub.

Value added tax:
112 819 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

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.