Status
Authorized capital
Revenues
Employees in 2024
LLC "KASPII-LADA-GRUPP"
Limited Liability Company "Kaspii-Lada-Grupp"
Legal address
368540, Respublika Dagestan, g. Mahachkala, Pr-Kt Imama SHamilya, d. 76 A, kv. 312
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-09)
INN and KPP (TIN and RRC)
0522020922, 057201001
OGRN (Primary State Register Number)
1160571056183
Authorized capital
10 000 rub.
Registration date
06.06.2016
Age of organization
9 years 6 months 24 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-10-19
GRN: 2220500402505
General director
Feizullaev Magomed Fedorovich
from 29.03.2018
INN 055401685507
Fatullaev Artur Ikzamudinovich
Share size: 10 000 rub. (100%)
INN 056005644957
| 45.11 | Trade in passenger cars and light-duty trucks
find companies with this code... |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.39 | Activities of other land passenger transport, not included in other groupings |
| 49.41 | Activities of road freight transport |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Mahachkaly
Federal Tax Service code: 0572
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017255
Pension Fund registration number: 017255022646
Registration date: 2018-06-27
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: 050173154805001
Registration date: 2016-09-08
| 19.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500402550) |
| 19.10.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2220500402505) |
| 29.06.2022 | 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: 2220500280340) |
| 09.03.2022 | 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: 2220500119123) |
| 08.12.2021 | 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: 2210500224757) |
| 09.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500123183) |
| 05.09.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2190571215800) |
| 07.08.2018 | 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: 2180571313646) |
| 29.06.2018 | 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: 2180571283935) |
| 29.06.2018 | 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: 2180571283913) |
| 26.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571281669) |
| 26.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571281658) |
| 26.06.2018 | 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: 2180571281560) |
| 25.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571212853) |
| 29.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571125722) |
| 13.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571110333) |
| 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: 2160571989301) |
| 22.09.2016 | 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: 2160571690365) |
| 06.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571560060) |
| 06.06.2016 | Creation of a legal entity (GRN: 1160571056183) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.