KPK "KASPII"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "KASPII"
Kreditnyi Potrebitelskii Kooperativ "Kaspii"
Legal address
368601, Respublika Dagestan, g.Derbent, G Derbent, ul Pushkina, d. 46, k. D
INN and KPP (TIN and RRC)
1020011891, 054201001
OGRN (Primary State Register Number)
1061038019822
Authorized capital
—
Registration date
27.03.2006
Age of organization
19 years 6 months 18 days
City
Derbent
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-06-06
GRN: 2230500108760
Head of Organization
Chairman of the Liquidation Commission
Uruzhbekov Robert Gamzetovich
from 31.10.2022
INN 052908114230
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (3):
70.22 Consulting on business and management issues 74.30 Translation and interpretation activities 82.19 Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Dagestan
Federal Tax Service code: 0542
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017004
Pension Fund registration number: 017004017034
Registration date: 2021-02-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100190087510001
Registration date: 2006-04-03
Entries in the EGRUL (37)
| 06.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500108771) |
| 06.06.2023 | Liquidation of a legal entity (GRN: 2230500108760) |
| 11.04.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2230500070887) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500571520) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500571510) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500571509) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500571498) |
| 31.10.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2220500420325) |
| 14.07.2021 | 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: 2210500135371) |
| 08.02.2021 | 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: 2210500021191) |
| 03.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210500013436) |
| 03.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210500013425) |
| 03.02.2021 | 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: 2210500013414) |
| 07.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201000359932) |
| 26.10.2020 | 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: 2201000337041) |
| 26.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201000337020) |
| 23.09.2020 | 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: 2201000319342) |
| 04.06.2020 | 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: 2201000267818) |
| 22.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201000261999) |
| 06.05.2020 | 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: 2201000255510) |
| 24.01.2020 | 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: 2201000010044) |
| 31.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191001274572) |
| 31.12.2019 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2191001274539) |
| 14.04.2018 | 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: 2181001165046) |
| 13.04.2018 | 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: 2181001157830) |
| 11.04.2018 | 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: 2181001144245) |
| 08.04.2018 | 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: 2181001108836) |
| 08.04.2018 | 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: 2181001106064) |
| 06.04.2018 | 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: 2181001097363) |
| 21.02.2018 | 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: 2181001070920) |
| 18.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171001111994) |
| 25.12.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2151001219565) |
| 05.08.2014 | 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: 2141040008932) |
| 05.04.2006 | 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: 2061038020822) |
| 05.04.2006 | 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: 2061038020680) |
| 27.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061038019910) |
| 27.03.2006 | Creation of a legal entity (GRN: 1061038019822) |
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:
—
Number of employees in 2019:
—
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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
Found 3 completed enforcement proceedings. More...