LLC "KASPII-MARKET"
Status
active
Authorized capital
10 000 rub.
Revenues
10 000 rub.
Employees in 2024
1
General information
LLC "KASPII-MARKET"
Limited Liability Company "Kaspii-Market"
Legal address
367031, Respublika Dagestan, g. Mahachkala, Pr-Kt Amet-Hana Sultana, d. 89, Etazh 3
INN and KPP (TIN and RRC)
0522019860, 057101001
OGRN (Primary State Register Number)
1130522000234
Authorized capital
10 000 rub.
Registration date
26.04.2013
Age of organization
12 years 9 months 1 day
City
Mahachkala
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.07.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Gaziev Bagautdin Magomedovich
from 20.01.2021
INN 057102346764
Founders (2)
Gaziev Bagautdin Magomedovich
Share size: 7 500 rub. (75%)
INN 057102346764
Magomedova Salihat Abdullaevna
Share size: 2 500 rub. (25%)
INN 056209195555
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.6 Wholesale of other building materials and products
find companies with this code... - Additional types of activity (5):
10.3 Processing and preservation of fruits and vegetables 10.31 Potato processing and canning 46.3 Wholesale of food, beverages and tobacco products 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.9 Non-specialized wholesale trade
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: 1051235453
Registration date: 2023-01-09
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: 1051235453
Registration date: 2016-09-23
Entries in the EGRUL (34)
| 31.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500779153) |
| 12.05.2025 | 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: 2250500693144) |
| 12.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250500693122) |
| 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: 2250500644425) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500311906) |
| 13.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2240500414416) |
| 22.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2240500316450) |
| 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: 2240500306396) |
| 23.08.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2240500289500) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501033464) |
| 09.01.2023 | 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: 2230500001510) |
| 09.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500000960) |
| 09.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500000950) |
| 30.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500608744) |
| 03.10.2022 | 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: 2220500374741) |
| 25.06.2021 | 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: 2210500116374) |
| 08.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210500108289) |
| 08.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210500108278) |
| 08.06.2021 | 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: 2210500108267) |
| 03.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500013271) |
| 20.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500005131) |
| 29.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500383829) |
| 08.02.2019 | 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: 2190571055310) |
| 24.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2180571369010) |
| 02.08.2018 | 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: 2180571309521) |
| 21.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571437474) |
| 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: 2160571994086) |
| 23.09.2016 | 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: 2160571694996) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571427124) |
| 12.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150554046872) |
| 11.06.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2150554038072) |
| 23.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130522003929) |
| 26.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130522001399) |
| 26.04.2013 | Creation of a legal entity (GRN: 1130522000234) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
3
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: 29 833 rub.
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
10 000 rub.
Revenues for 2023:
15 218 000 rub.
Revenues for 2022:
790 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
3 725 000 rub.
Expenses for 2023:
937 000 rub.
Expenses for 2022:
553 000 rub.
Expenses for 2021:
399 000 rub.
Expenses for 2020:
542 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:176 893 rub.
Contributions amount:
52 216 rub.
Corporate property tax:
171 141.56 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
52 216.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.15 rub.
The tax levied in connection with the application of the simplified taxation system:
5 752 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2021
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.