LLC "KASPII 2003"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "KASPII 2003"
Limited Liability Company " Kaspii 2003"
Legal address
367013, Respublika Dagestan, g. Mahachkala, Pr-Kt Rasula Gamzatova, D.123
INN and KPP (TIN and RRC)
0561049065, 057101001
OGRN (Primary State Register Number)
1030502523776
Authorized capital
10 000 rub.
Registration date
14.08.2003
Age of organization
22 years 2 months 2 days
City
Mahachkala
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
General director
Amirhanova Sultanat Nurbagandovna
from 22.01.2019
INN 770505208526
Founders (1)
Amirhanova Sultanat Nurbagandovna
Share size: 10 000 rub. (100%)
INN 770505208526
Types of activities (OKVED / RCEA)
- Main type of activity:
43.12 Preparation of the construction site
find companies with this code... - Additional types of activity (8):
41.2 Construction of residential and non-residential buildings 41.20 Construction of residential and non-residential buildings 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 43.99 Other specialized construction works not included in other groupings 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 49.3 Activities of other land passenger transport 82.99 Activities 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:
—
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: —
Entries in the EGRUL (24)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500484331) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500484320) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501050558) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500458242) |
| 20.04.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2220500162650) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500368638) |
| 13.12.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2200500342470) |
| 03.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500159539) |
| 22.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571042649) |
| 05.07.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2170571295926) |
| 04.07.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2170571293979) |
| 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: 6160571080543) |
| 01.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571556209) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150571044182) |
| 16.10.2013 | 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: 2130571016520) |
| 12.10.2013 | 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: 2130571016519) |
| 12.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130571016508) |
| 09.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130571002923) |
| 11.07.2012 | 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: 2120571010790) |
| 25.12.2009 | 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: 2090561008350) |
| 18.08.2007 | 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: 2070561016140) |
| 18.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060561021850) |
| 02.08.2006 | 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: 2060561017460) |
| 14.08.2003 | Creation of a legal entity (GRN: 1030502523776) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
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 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Land tax:
debt: 313 653.36 rub.
Land tax:
penalty: 48 117.24 rub.
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.