Status
Authorized capital
Revenues
Employees in 2024
LLC "ZOLOTO KASPIYA"
Limited Liability Company "Zoloto Kaspiya"
Legal address
367915, Respublika Dagestan, G Mahachkala, ul Muhtarova, d. 50B, kv. 1
INN and KPP (TIN and RRC)
0571021421, 057101001
OGRN (Primary State Register Number)
1220500013755
Authorized capital
10 000 rub.
Registration date
14.11.2022
Age of organization
3 years 4 months 10 days
City
Mahachkala
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.10.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-10-23
GRN: 2250500859200
General director
YUzbasheva Nina Gadzhirabadanovna
from 14.11.2022
INN 056199871667
YUzbasheva Nina Gadzhirabadanovna
Share size: 10 000 rub. (100%)
INN 056199871667
| 47.77.2 | Retail sale of jewelry in specialty stores
find companies with this code... |
| 46.48.1 | Wholesale of watches |
| 46.48.2 | Wholesale jewelry trade |
| 46.90 | Non-specialized wholesale trade |
| 47.77.1 | Retail sale of watches in specialty stores |
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: 1028281812
Registration date: 2022-11-14
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: 1028281812
Registration date: 2022-11-14
| 23.10.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250500859211) |
| 23.10.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2250500859200) |
| 04.06.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2250500713989) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250500682056) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250500585696) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500295923) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500295912) |
| 17.07.2024 | 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: 2240500215162) |
| 23.01.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240500012597) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500910418) |
| 14.11.2022 | 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: 2220500498634) |
| 14.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500497699) |
| 14.11.2022 | Creation of a legal entity (GRN: 1220500013755) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 10.12.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.