General information

LLC "KASPIIVINPROM"
Limited Liability Company "Kaspiivinprom"

Legal address
367000, Respublika Dagestan, g. Mahachkala, Pr-Kt Petra Pervogo, D.23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-11)

INN and KPP (TIN and RRC)
0561048985, 057101001

OGRN (Primary State Register Number)
1030502523545

Authorized capital
36 729 000 rub.

Registration date
24.07.2003

Age of organization
22 years 9 months 7 days

City
Mahachkala

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)

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: 2023-05-07
GRN: 2230500088289

Head of Organization

Bankruptcy Trustee
Mazikin Konstantin Ivanovich
from 23.07.2023
INN 261806610896

Founders (2)

Mahdiev Gabib Mammaevich
Share size: 9 182 250 rub. (25%)
INN 056014684730

Aliev Magomed Alievich
Share size: 27 546 750 rub. (75%)
INN 051201163986

Types of activities (OKVED / RCEA)

• Main type of activity:

  11.01.1

  Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc. find companies with this code...

• Additional types of activity (2):

  11.02	Wine production from grapes
  46.34.21	Wholesale of alcoholic beverages, except beer and food ethyl alcohol

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: 1065553347
Registration date: 2003-07-31

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: 1065553347
Registration date: 2003-07-31

Entries in the EGRUL (52)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

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:
22 000 rub.

Revenues for 2019:
—

Revenues for 2018:
-280 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
5 823 000 rub.

Expenses for 2019:
—

Expenses for 2018:
56 819 000 rub.

Information about taxes and fees for 2025

State duty:
15 631 rub.

Transport tax:
2 156 rub.

Corporate property tax:
389 791 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 90 587.59 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 473.73 rub.

Excise taxes, total:
debt: 713 312 rub.

Excise taxes, total:
penalty: 98 524.29 rub.

Excise taxes, total:
fine: 165 900 rub.

Corporate property tax:
debt: 145 253.04 rub.

Corporate property tax:
penalty: 16 720.95 rub.

Transport tax:
penalty: 34.20 rub.

Value added tax:
debt: 118 559 700 rub.

Value added tax:
penalty: 47 013 192.29 rub.

Value added tax:
fine: 23 711 940 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 53 459.15 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 331.49 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 390 778.04 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 25 829.32 rub.

Personal income tax:
debt: 44 088.04 rub.

Personal income tax:
penalty: 26 071.37 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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