Status
Authorized capital
Revenues
Employees in 2024
LLC "KASPII SGEM"
Limited Liability Company "Kaspii Sgem"
Legal address
368000, Respublika Dagestan, G Mahachkala, Pr-Kt Ali-Gadzhi Akushinskogo, Vld 81, Korps V
INN and KPP (TIN and RRC)
0560023096, 057201001
OGRN (Primary State Register Number)
1020502461880
Authorized capital
13 626 200 rub.
Registration date
17.08.1999
Age of organization
26 years 7 months 12 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2026
Current status:
active
General director
Malikilaev Magomed Tagaevich
from 06.09.2019
INN 054400444313
Baisultanov Magomedtagir Gimbatovich
Share size: 908 731.80 rub. (6.67%)
INN 053300469802
Musaev Havazha Salatgereevich
Share size: 544 870.58 rub. (4%)
INN 056206015540
Budunov Magomed Karimulaevich
Share size: 28 305 rub. (0.21%)
INN 056000258002
Malikilaev Magomed Tagaevich
Share size: 12 144 292.62 rub. (89.12%)
INN 054400444313
| 25.11 | Production of building metal structures, products and their parts
find companies with this code... |
| 25.12 | Production of metal doors and windows |
| 25.29 | Manufacture of other metal tanks, tanks and containers |
| 25.61 | Metal processing and coating of metals |
| 25.62 | Mechanical processing of metal products |
| 25.94 | Manufacture of fasteners |
| 25.99.1 | Manufacture of metal products for bathrooms and kitchens |
| 25.99.2 | Manufacture of other metal products |
| 28.22.1 | Production of hoists and lifts |
| 28.22.4 | Production of cranes |
| 28.22.9 | Manufacture of other lifting, transporting and loading and unloading equipment |
| 28.29.12 | Manufacture of equipment and installations for filtration or purification of liquids |
| 28.92.4 | Production of machines for sorting, crushing, mixing and similar processing of soil, stone, ore and other minerals |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.13 | Construction of bridges and tunnels |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 42.22.3 | Construction of power plants |
| 42.91.1 | Construction of port facilities |
| 42.91.2 | Construction of hydraulic structures |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.99.5 | Installation of steel building structures |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 71.11 | Activities in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
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: 1072677253
Registration date: 2020-12-02
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: 1072677253
Registration date: 1999-08-19
| 17.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260500060016) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500482440) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500482439) |
| 09.08.2024 | 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: 2240500271218) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500901167) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500563853) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500563842) |
| 18.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500160593) |
| 01.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500337255) |
| 01.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500337244) |
| 01.12.2020 | 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: 2200500337200) |
| 19.10.2020 | 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: 2200500296434) |
| 06.09.2019 | 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: 2190571217758) |
| 20.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571551060) |
| 15.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571458297) |
| 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: 6160571204590) |
| 26.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571627600) |
| 26.08.2016 | 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: 2160571627599) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571485589) |
| 20.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150573045071) |
| 12.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150573040308) |
| 02.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150573032806) |
| 12.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140573005736) |
| 24.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140573001347) |
| 16.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120573004055) |
| 29.12.2011 | 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: 2110573023207) |
| 29.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110573023174) |
| 28.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110570025344) |
| 09.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110570023804) |
| 25.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090560009703) |
| 25.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2090560009692) |
| 22.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080560001091) |
| 31.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070560006867) |
| 31.03.2007 | 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: 2070560006856) |
| 05.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070560000685) |
| 11.11.2005 | 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: 2050560007859) |
| 21.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502461880) |
Number of employees in 2024:
78
Number of employees in 2023:
72
Number of employees in 2022:
66
Number of employees in 2021:
80
Number of employees in 2020:
134
Number of employees in 2019:
128
In 2024: 21 061 rub.
In 2023: 17 634 rub.
In 2022: 15 206 rub.
In 2021: 9 998 rub.
In 2020: 8 275 rub.
In 2019: 11 762 rub.
Revenues for 2024:
293 838 000 rub.
Revenues for 2023:
392 562 000 rub.
Revenues for 2022:
240 209 000 rub.
Revenues for 2021:
128 931 000 rub.
Revenues for 2020:
217 347 000 rub.
Revenues for 2019:
222 717 000 rub.
Revenues for 2018:
275 893 000 rub.
Expenses for 2024:
253 765 000 rub.
Expenses for 2023:
352 918 000 rub.
Expenses for 2022:
227 812 000 rub.
Expenses for 2021:
119 581 000 rub.
Expenses for 2020:
208 498 000 rub.
Expenses for 2019:
205 835 000 rub.
Expenses for 2018:
272 334 000 rub.
Land tax:
1 943 699.08 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
261 612.46 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 456 126.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
67 185.29 rub.
Income tax:
3 600 382 rub.
Value added tax:
26 331 707.16 rub.
Value added tax:
penalty: 277 320 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 257 099.46 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 400 044.49 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 27 193 rub.
NON-TAX INCOME administered by tax authorities:
fine: 29 600 rub.
small business from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.