Status

have a problem

Authorized capital

— rub.

Revenues

Employees in 2024

General information

OAO "ASK "KASPII - SM"
Otkrytoe Akcionernoe Obschestvo "Akcionernaya Strahovaya Korporaciya "Kaspii - Sm"

Legal address
367015, Respublika Dagestan, g. Mahachkala, ul. Gagarina, D.29, 14

INN and KPP (TIN and RRC)
0541013783, 057201001

OGRN (Primary State Register Number)
1020502625967

Authorized capital

Registration date
11.08.1997

Age of organization
28 years 1 month 25 days

City
Mahachkala

Special tax treatment

Model charter

OKOPF
12247

Date of update of information in the EGRUL
08.02.2025

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2014-06-04
GRN: 2140572007486

Head of Organization

Head of the Liquidation Commission
Umarova Irina Stepanovna
from 04.06.2014
INN 056202288472

Founders (0)

Types of activities (OKVED / RCEA)

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:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (12)

08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500482802)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500482791)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500959445)
19.01.2023 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2230500010530)
13.01.2023 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2230500005899)
16.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571539554)
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: 6160571167872)
04.06.2014 Formation of the liquidation commission (GRN: 2140572007497)
04.06.2014 Adoption by a legal entity of a decision on liquidation (GRN: 2140572007486)
15.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060562035026)
08.08.2006 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: 2060562011871)
11.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502625967)

Contacts

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Employees

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Average salary

In 2024: —

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Financial indicators

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Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Corporate property tax:
penalty: 14 rub.

Corporate property tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 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.