General information

LLC "KASPII-FZKO"
Limited Liability Company "Kaspii-Fzko"

Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Aziza Alieva, D.1, Kv.24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-08)

INN and KPP (TIN and RRC)
0572003545, 057201001

OGRN (Primary State Register Number)
1130572000096

Authorized capital
10 000 rub.

Registration date
30.01.2013

Age of organization
13 years 3 months 2 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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-10-07
GRN: 2200500283575

Head of Organization

General director
Radzhabov Artur Ahmedovich
from 07.05.2018
INN 056199419330

Commercial Director
SHihiev Rustam Dzhamalutdinovich
from 30.01.2013
INN

Founders (2)

Amirov Murtazali Medzhidovich
Share size: 5 000 rub. (50%)
INN 056201858190

SHihiev Rustam Dzhamalutdinovich
Share size: 5 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  19.20

  Production of petroleum products find companies with this code...

• Additional types of activity (17):

  41.2	Construction of residential and non-residential buildings
  43.99	Other specialized construction works not included in other groupings
  45.20	Maintenance and repair of motor vehicles
  46.4	Wholesale of non-food consumer goods
  47.9	Retail trade outside shops, tents, markets
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.11	Rental and leasing of passenger cars and light vehicles
  82.92	Product packaging activities
  87	Residential care activities
  88	Provision of social services without accommodation

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 № 2
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: 017255013494
Registration date: 2013-02-13

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: 050172618305001
Registration date: 2013-11-15

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

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:
—

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 2021

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 000 rub.

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.

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