LLC "KASPII-R"

Limited Liability Company "Kaspii-R"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "KASPII-R"
Limited Liability Company "Kaspii-R"

Legal address
367029, Respublika Dagestan, g. Mahachkala, Pr-Kt Imama SHamilya, d. 21, kv. 53

INN and KPP (TIN and RRC)
0541010817, 057101001

OGRN (Primary State Register Number)
1020502522688

Authorized capital
10 000 rub.

Registration date
27.12.2001

Age of organization
24 years 1 month 20 days

City
Mahachkala

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Kallaev Kadyr Guseinovich
from 03.04.2024
INN 056201037998

Founders (1)

Kallaev Kadyr Guseinovich
Share size: 10 000 rub. (100%)
INN 056201037998

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.1 Retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (4):
    41.2Construction of residential and non-residential buildings
    46.47Wholesale of furniture, carpets and lighting equipment
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    68.2Lease and management of own or leased real estate

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: 1081657866
Registration date: 2011-10-28

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: 1081657866
Registration date: 2002-12-19

Entries in the EGRUL (17)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500559406)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500559395)
29.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500404824)
11.09.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2240500306484)
03.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500102654)
12.02.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2240500037864)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501062174)
04.10.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2230500189104)
15.03.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2230500047094)
31.12.2021 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: 2210500251620)
26.05.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2170571245062)
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: 2170571093889)
11.11.2016 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: 2160571975716)
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: 2160571899332)
28.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140571001866)
01.12.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2100570094942)
27.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502522688)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
180 000 rub.

Revenues for 2020:
180 000 rub.

Revenues for 2019:
180 000 rub.

Revenues for 2018:
180 000 rub.

 

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 2023

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 10.07.2024

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.

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