General information

LLC "KASPII-LOGISTIKA"
Limited Liability Company "Kaspii-Logistika"

Legal address
367021, Respublika Dagestan, g. Mahachkala, Pr-D Magomeda Ibragimova, D.47

INN and KPP (TIN and RRC)
0572004210, 057201001

OGRN (Primary State Register Number)
1130572000624

Authorized capital
10 000 rub.

Registration date
25.04.2013

Age of organization
12 years 7 months 23 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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-01-31
GRN: 2230500018582

Head of Organization

Liquidator
SHahnazarov Abdusamad Nazhmudinovich
from 25.10.2022
INN 056200460047

Founders (1)

SHahnazarov Abdusamad Nazhmudinovich
Share size: 10 000 rub. (100%)
INN 056200460047

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (6):

  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  49.20	Railway transport activities: freight transportation
  49.3	Activities of other land passenger transport
  49.50.1	Transportation of oil and petroleum products through pipelines
  50.20	Marine cargo transport activities
  74.20	Activities in the field of photography

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:
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: 017255014888
Registration date: 2014-03-31

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: 050173200905001
Registration date: 2014-02-28

Entries in the EGRUL (12)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—

Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2023

(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.

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