Status
Authorized capital
Revenues
Employees in 2023
LLC "MDM - KASPII"
Limited Liability Company "Mezhdunarodnyi Delovoi Mir - Kaspii"
Legal address
414000, Astrahanskaya Oblast, g.Astrahan, G Astrahan, Pl Lenina, Str. 6A, Pomesch. 400
INN and KPP (TIN and RRC)
3015118353, 301501001
OGRN (Primary State Register Number)
1213000002610
Authorized capital
20 000 rub.
Registration date
08.06.2021
Age of organization
4 years 3 months 20 days
City
Astrahan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Current status:
active
General director
Muleev Damir Munirovich
from 06.12.2024
INN 301506761320
Muleev Damir Munirovich
Share size: 20 000 rub. (100%)
INN 301506761320
46.42.11 | Wholesale of clothing, including sportswear, except underwear
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46.21.11 | Wholesale grain trade |
46.21.12 | Wholesale trade in seeds, except for oilseeds |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.21.14 | Wholesale of feed for farm animals |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.31.12 | Wholesale of other fresh vegetables |
46.31.13 | Wholesale of fresh fruits and nuts |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.41.1 | Wholesale of textiles, except textile haberdashery |
46.41.2 | Wholesale of haberdashery products |
46.42.12 | Wholesale of underwear |
46.72.11 | Wholesale trade in iron ores |
46.72.12 | Wholesale trade in non-ferrous metal ores |
46.72.21 | Wholesale of ferrous metals in primary forms |
46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.6 | Wholesale of other building materials and products |
46.75.1 | Wholesale of fertilizers and agrochemical products |
46.75.2 | Wholesale of industrial chemicals |
46.76.1 | Wholesale of paper and cardboard |
46.76.2 | Wholesale trade in textile fibers |
46.76.3 | Wholesale of plastics and rubber in primary forms |
46.90 | Non-specialized wholesale trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253000251227) |
23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000047530) |
23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000047529) |
06.12.2024 | 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: 2243000262613) |
26.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000101860) |
08.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223000753952) |
07.12.2022 | 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: 2223000753116) |
21.09.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2223000654831) |
29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000547878) |
17.03.2022 | 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: 2223000040790) |
10.06.2021 | 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: 2213000075792) |
09.06.2021 | 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: 2213000075484) |
08.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213000072305) |
08.06.2021 | Creation of a legal entity (GRN: 1213000002610) |
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
1
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 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:
42 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
4 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
51 446.99 rub.
(no information)
micro enterprise from 10.11.2024
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.