Status

active

Authorized capital

10 000 rub.

Revenues

1 648 000 rub.

Employees in 2024

2

General information

LLC "Kaspiisnab"
Limited Liability Company "Kaspiisnab"

Legal address
368265, Respublika Dagestan, R-N Hunzahskii, ul Rasula Gamzatova, d. 70

INN and KPP (TIN and RRC)
0536014870, 053601001

OGRN (Primary State Register Number)
1150536000592

Authorized capital
10 000 rub.

Registration date
02.09.2015

Age of organization
10 years 0 months 23 days

City
Hunzahskii

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.07.2025

Organization status

Current status:
active

Head of Organization

General director
Magomedov Magomedali Rabadangadzhievich
from 16.10.2017
INN 050203173402

Founders (4)

Alilov Ruslan Cahaevich
Share size: 2 500 rub. (25%)
INN 051800047629

Alilova Karina Gamzatovna
Share size: 2 500 rub. (25%)
INN 051801512847

Musaev Ruslan Haibulaevich
Share size: 2 500 rub. (25%)
INN 053602526126

Magomedov Magomedali Rabadangadzhievich
Share size: 2 500 rub. (25%)
INN 050203173402

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.44.2 Wholesale trade of cleaning products

    find companies with this code...
  • Additional types of activity (7):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    46.33.1Wholesale of dairy products
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69Wholesale of other machinery and equipment
    47.29.11Retail sale of dairy products in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores

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: 1045993456
Registration date: 2015-09-22

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: 1045993456
Registration date: 2015-12-31

Entries in the EGRUL (16)

04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500422775)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500422764)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240500391382)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501129802)
07.07.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230500124875)
10.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571266445)
24.11.2017 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: 2170571556780)
16.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571499052)
10.10.2017 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: 2170571491935)
10.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571491913)
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: 6160571227833)
26.10.2016 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: 2160571841220)
29.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571604906)
28.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571599186)
02.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150536036143)
02.09.2015 Creation of a legal entity (GRN: 1150536000592)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
0

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: 11 083 rub.

In 2022: 11 083 rub.

In 2021: total salary 140 000 rub.

In 2020: 5 833 rub.

In 2019: 4 917 rub.

Financial indicators

Revenues for 2024:
1 648 000 rub.

Revenues for 2023:
3 675 000 rub.

Revenues for 2022:
5 659 000 rub.

Revenues for 2021:
3 386 000 rub.

Revenues for 2020:
5 500 000 rub.

Revenues for 2019:
3 834 000 rub.

Revenues for 2018:
2 465 000 rub.

 

Expenses for 2024:
1 527 000 rub.

Expenses for 2023:
2 984 000 rub.

Expenses for 2022:
5 054 000 rub.

Expenses for 2021:
3 046 000 rub.

Expenses for 2020:
5 128 000 rub.

Expenses for 2019:
3 247 000 rub.

Expenses for 2018:
2 189 000 rub.

Information about taxes and fees for 2023

Tax amount:
352 540 rub.

Contributions amount:
61 192 rub.

NON-TAX INCOME administered by tax authorities:
10 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
61 192.01 rub.

Income tax:
138 343 rub.

Value added tax:
204 197.85 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.