Status
Authorized capital
Revenues
Employees in 2024
LLC "KASPII EKSPO"
Limited Liability Company "Kaspii Ekspo"
Legal address
367031, Respublika Dagestan, G Mahachkala, Pr-Kt Amet-Hana Sultana, d. 89, Etazh 3
INN and KPP (TIN and RRC)
0500002662, 050001001
OGRN (Primary State Register Number)
1230500019210
Authorized capital
100 000 rub.
Registration date
27.12.2023
Age of organization
2 years 5 months 1 day
City
Mahachkala
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2026
Current status:
active
General director
Kurbanmagomedova Fatima Cahaevna
from 20.02.2025
INN 056011767844
Kurbanmagomedova Fatima Cahaevna
Share size: 100 000 rub. (100%)
INN 056011767844
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
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: 1100164985
Registration date: 2023-12-28
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: 1100164985
Registration date: 2023-12-28
| 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: 2260500121836) |
| 20.02.2025 | 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: 2250500605265) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500326679) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500326657) |
| 31.12.2023 | 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: 2230501184538) |
| 31.12.2023 | 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: 2230501184186) |
| 27.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501179698) |
| 27.12.2023 | Creation of a legal entity (GRN: 1230500019210) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
216 000 rub.
Revenues for 2024:
86 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
213 000 rub.
Expenses for 2024:
138 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
The tax levied in connection with the application of the simplified taxation system:
900 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Summy penei:
penalty: 0.47 rub.
Strahovye vznosy:
debt: 488.59 rub.
micro enterprise from 10.01.2024
no information
No inspections found.
No active or completed enforcement proceedings were found.