AO "KASPII - LADA"

Akcionernoe Obschestvo "Kaspii - Lada"

Status

have a problem

Authorized capital

5 800 rub.

Revenues

—

Employees in 2023

19

General information

AO "KASPII - LADA"
Akcionernoe Obschestvo "Kaspii - Lada"

Legal address
368304, Respublika Dagestan, g. Kaspiisk, ul. Amet-Han Sultana, D.21

INN and KPP (TIN and RRC)
0545002253, 055401001

OGRN (Primary State Register Number)
1020502131539

Authorized capital
5 800 rub.

Registration date
14.01.1998

Age of organization
27 years 8 months 13 days

City
Kaspiisk

Special tax treatment
—

Model charter
—

OKOPF
12247

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: 2024-08-30
GRN: 2240500295154

Head of Organization

Bankruptcy Trustee
Baimurzaev Atai Magomedrasulovich
from 30.08.2024
INN 056202650773

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11.2 Retail sale of passenger cars and light vehicles in specialized stores

    find companies with this code...
  • Additional types of activity (13):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.32Retail sale of automotive parts, components and accessories
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    82.99Activities related to the provision of other business support services, not included in other groupings

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: 017017
Pension Fund registration number: 017017000229
Registration date: 1991-07-23

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (39)

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: 2250500497960)
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: 2250500497950)
30.08.2024 Approval of the bankruptcy trustee (GRN: 2240500295165)
30.08.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2240500295154)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501076232)
12.01.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2230500004359)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500570453)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500570442)
18.08.2022 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: 2220500330884)
29.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500282902)
13.01.2021 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: 2210500001083)
31.12.2020 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: 2200500385743)
14.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500254535)
15.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571393606)
14.02.2017 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: 2170571093361)
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: 2160571776726)
10.02.2016 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: 2160571377899)
16.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140545004620)
02.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140545004268)
22.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140545003586)
09.07.2014 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: 2140545003344)
19.08.2013 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: 2130545003906)
24.11.2011 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: 2110545005195)
02.07.2010 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: 2100545003194)
08.07.2009 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: 2090545002293)
20.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080545002228)
04.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080545000996)
19.06.2007 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: 2070545004759)
19.06.2007 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: 2070545004748)
19.06.2007 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: 2070545004737)
19.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070545004726)
19.06.2007 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: 2070545004715)
09.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060545006190)
31.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060545002868)
02.08.2005 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: 2050545004838)
28.02.2005 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: 2050545002946)
13.01.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040502129281)
22.12.2002 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: 2020502131934)
04.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502131539)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
19

Number of employees in 2022:
38

Number of employees in 2021:
42

Number of employees in 2020:
44

Number of employees in 2019:
38

Average salary

In 2024: —

In 2023: —

In 2022: 17 779 rub.

In 2021: 18 542 rub.

In 2020: 19 634 rub.

In 2019: 24 002 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
550 064 000 rub.

Revenues for 2021:
1 176 358 000 rub.

Revenues for 2020:
1 047 574 000 rub.

Revenues for 2019:
985 017 000 rub.

Revenues for 2018:
1 702 622 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
533 262 000 rub.

Expenses for 2021:
1 124 986 000 rub.

Expenses for 2020:
1 029 153 000 rub.

Expenses for 2019:
975 769 000 rub.

Expenses for 2018:
1 695 757 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 506 817 rub.

Contributions amount:
1 392 722 rub.

NON-TAX INCOME administered by tax authorities:
23 000 rub.

Corporate property tax:
5 729 rub.

Transport tax:
82 193 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 362 604.78 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
30 117.24 rub.

Value added tax:
1 395 895.54 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 5 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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