LLC "KASPII-K"

Limited Liability Company "Kaspii-K"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2020

1

General information

LLC "KASPII-K"
Limited Liability Company "Kaspii-K"

Legal address
367008, Respublika Dagestan, g. Mahachkala, ul. Abu-Muslima Ataeva, D.7, K.A, 17

INN and KPP (TIN and RRC)
0560207738, 057301001

OGRN (Primary State Register Number)
1020502462386

Authorized capital
10 000 rub.

Registration date
26.04.2000

Age of organization
25 years 4 months 29 days

City
Mahachkala

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-10-29
GRN: 2210500202780

Head of Organization

Bankruptcy Trustee
Ramazanov Dunyamudin Muhtarovich
from 16.03.2022
INN 056002270598

Founders (1)

Osmanov Gasan Arslanalievich
Share size: 10 000 rub.
INN 056005431740

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.20 Maintenance and repair of motor vehicles

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  • Additional types of activity (2):
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories

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 (19)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500498213)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500498202)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501011123)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500547452)
16.03.2022 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: 2220500128341)
29.10.2021 Approval of the bankruptcy trustee (GRN: 2210500202790)
29.10.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2210500202780)
06.07.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2200500213351)
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: 6160571205635)
25.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571583380)
30.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140573000588)
18.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130573007651)
09.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2130573000017)
27.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090560005842)
27.08.2009 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: 2090560005831)
11.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090560004159)
05.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070560000982)
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: 2050560009510)
29.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502462386)

Contacts

Phones:
—

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:
1

Number of employees in 2019:
1

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:
—

Revenues for 2018:
5 950 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
5 830 000 rub.

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 contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 19.63 rub.

Income tax:
debt: 2 225 rub.

Income tax:
penalty: 14 542.56 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 148.94 rub.

Personal income tax:
debt: 711 985 rub.

Personal income tax:
penalty: 450 392.47 rub.

Personal income tax:
fine: 179 139.57 rub.

Value added tax:
debt: 3 664 595.34 rub.

Value added tax:
penalty: 2 127 604.34 rub.

Value added tax:
fine: 644.23 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 34.53 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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