Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KASPII LOGISTIK"
Limited Liability Company " Kaspii Logistik"

Legal address
367013, Respublika Dagestan, g. Mahachkala, ul. Ermoshkina, D.93, ---

INN and KPP (TIN and RRC)
0571001626, 057101001

OGRN (Primary State Register Number)
1120571001044

Authorized capital
10 000 rub.

Registration date
01.10.2012

Age of organization
13 years 4 months 25 days

City
Mahachkala

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-02
GRN: 2180571127251

Head of Organization

General director
Fezliev Kazibeg Gasanhanovich
from 01.10.2012
INN 054602796572

Founders (1)

Fezliev Kazibeg Gasanhanovich
Share size: 10 000 rub. (100%)
INN 054602796572

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.17.21 Activities of agents in the wholesale trade of soft drinks

    find companies with this code...
  • Additional types of activity (3):
    47.25.2Retail sale of soft drinks in specialty stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities

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:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Mahachkala № 3
Federal Tax Service code: 0571

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017155
Pension Fund registration number: 017155015614
Registration date: 2015-12-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050173195505001
Registration date: 2015-12-15

Entries in the EGRUL (7)

02.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571128615)
02.04.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2180571127251)
08.12.2017 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: 2170571590528)
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: 6160571195890)
19.12.2015 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: 2150571048615)
01.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120571014090)
01.10.2012 Creation of a legal entity (GRN: 1120571001044)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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

not on the registry

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.