LLC " KASPII MASHINERI "
Status
liquidated
Authorized capital
30 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC " KASPII MASHINERI "
Limited Liability Company " Kaspii Mashineri "
Legal address
367010, Respublika Dagestan, g. Mahachkala, Pr-Kt Amet-Hana Sultana, Raion Dsk, P/YA 14
INN and KPP (TIN and RRC)
0561058768, 057101001
OGRN (Primary State Register Number)
1080561001487
Authorized capital
30 000 rub.
Registration date
14.10.2008
Age of organization
17 years 6 months 5 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: 2020-10-07
GRN: 2200500280198
Head of Organization
General director
Aliev Ali Arifovich
from 14.10.2008
INN 056203074716
Commercial Director
Deev Sergei Aleksandrovich
from 14.10.2008
INN 614300744385
Financial Director
Deeva Marina Gennadevna
from 14.10.2008
INN 610700460239
Founders (3)
Deev Sergei Aleksandrovich
Share size: 10 000 rub.
INN 614300744385
Deeva Marina Gennadevna
Share size: 10 000 rub.
INN 610700460239
Kurbanov Magomed Abdulkadyrovich
Share size: 10 000 rub. (33.33%)
INN 056001925682
Types of activities (OKVED / RCEA)
- Main type of activity:
45.11.1 Wholesale of passenger cars and light vehicles
find companies with this code... - Additional types of activity (10):
45.11.2 Retail sale of passenger cars and light vehicles in specialized stores 45.11.3 Retail trade in passenger cars and other light vehicles 45.11.4 Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis 45.19.1 Wholesale trade of other motor vehicles 45.19.2 Retail sale of other motor vehicles in specialized stores 45.19.3 Retail sale of other motor vehicles other 45.19.4 Wholesale of other motor vehicles for remuneration or on a contractual basis 45.20 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 46.63 Wholesale of machinery and equipment for mining and construction
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: 017155006958
Registration date: 2009-04-28
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: 050020300805001
Registration date: 2009-01-20
Entries in the EGRUL (10)
| 07.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500280528) |
| 07.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200500280198) |
| 10.06.2020 | 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: 2200500200162) |
| 01.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500158296) |
| 08.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571352510) |
| 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: 6160571134223) |
| 26.10.2016 | 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: 2160571825907) |
| 08.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571536684) |
| 18.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080561008889) |
| 14.10.2008 | Creation of a legal entity (GRN: 1080561001487) |
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
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.