KPK "KASPII"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "KASPII"
Kreditnyi Potrebitelskii Kooperativ "Kaspii"
Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Emirova, D.10
INN and KPP (TIN and RRC)
0570005057, 057301001
OGRN (Primary State Register Number)
1110570000331
Authorized capital
—
Registration date
11.02.2011
Age of organization
14 years 7 months 7 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
20105
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: 2019-07-09
GRN: 2190571166289
Head of Organization
Liquidator
Omarov Ruslan Agalarovich
from 08.11.2018
INN 056100969440
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.1 Consumer credit provision activities
find companies with this code... - Additional types of activity (1):
64.9 Activities related to the provision of other financial services, other than insurance and pension services
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 Kirovskomu raionu g.Mahachkaly
Federal Tax Service code: 0573
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017355
Pension Fund registration number: 017355010907
Registration date: 2011-07-11
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: 050160067905001
Registration date: 2012-09-28
Entries in the EGRUL (14)
| 15.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190571166290) |
| 09.07.2019 | Liquidation of a legal entity (GRN: 2190571166289) |
| 24.06.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2190571151461) |
| 08.11.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2180571386169) |
| 19.03.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2180571110740) |
| 14.02.2017 | 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: 2170571101765) |
| 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: 2160571764978) |
| 16.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571568034) |
| 04.12.2014 | 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: 2140573013150) |
| 11.07.2014 | 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: 2140573008926) |
| 19.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140573001941) |
| 07.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120573013515) |
| 14.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110570003487) |
| 11.02.2011 | Creation of a legal entity (GRN: 1110570000331) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
—
Number of employees in 2021:
—
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
—
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:
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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 —
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.