Status
Authorized capital
Revenues
Employees in 2023
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
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
General director
Ahmedov Tagir Magomedovich
from 11.05.2021
INN 055202405201
Ahmedov Tagir Magomedovich
Share size: 10 000 rub. (100%)
INN 055202405201
46.42.11 | Wholesale of clothing, including sportswear, except underwear
find companies with this code... |
43.12 | Preparation of the construction site |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.38.2 | Wholesale of other food products |
46.42.12 | Wholesale of underwear |
46.42.14 | Wholesale of clothing accessories and hats, except fur |
46.42.2 | Wholesale of shoes |
46.45 | Wholesale of perfumes and cosmetics |
46.49.43 | Wholesale of sporting goods, including bicycles |
47.19.2 | The activities of department stores selling general merchandise |
47.29 | Retail sale of other food products in specialty stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.6 | The activity of accepting payments from individuals by payment agents |
68.20 | Lease and management of own or leased real estate |
70.22 | Consulting on business and management issues |
71.20.6 | Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys |
80.20 | Activities of security systems |
82.30 | Organization of conferences and exhibitions |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
84.24 | Public order and security activities |
94.99 | Activities of other public organizations and non-profit organizations, except religious and political organizations |
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: —
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
NON-TAX INCOME administered by tax authorities:
6 000 rub.
Value added tax:
112 819 rub.
(no information)
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.